7
Total Mentions
7
Documents
36
Connected Entities
Organization referenced in documents
EFTA01338438
OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR SDNY_G8.1_02772500 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259
EFTA00239852
181 0104PICOCA14495629089815 1VUL143181 0129NORWCA04305624028782 1VUL143181 0129NORwCA09205628608890 iVuL153181T ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0129NORwCA10585624028782 1VUL143181 0129NATICA20026192671484 1VUL143182 0129NATICA22046192671484 1VUL143182 0130SAN CA21316193793479 1VUL143182
EFTA00239895
82 000 .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL153181T <OA .00 G ZR COMPLETED VIA CONNECT REQUESTR 1VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143182 0
EFTA00240003
CT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907NO HCA11578186224431 1 51181 <OA .14 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0913LOSACA19063238744664 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED.CALLS DATECALLTOHRMI
EFTA00240114
FREEDOM DIRECT DIALED CALLS DATECALLTOHgalagAaalgaIN PL CPTSLN FROM REF 0201CLAR0KO 3VUL1531J2 VG0 .00 F L ABOVE CALLUttalifarifajja CONNECT REQUESTR 0221YORBCA 3VUL143181 <0A .00 G ZR 0223PLACCI 1VUL143181 <0A .00 G ZR EFTA00240119 Veri 264355000 STARSxp BTN: MSD: 09/04/2004 FEB 01
EFTA00129645_email_005_sub_002 - EFTA00129645_234
REEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF •0201CLAROK 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221Y0RBCA 3VUL143181 <OA .00 G ZR 0223PLACCA 1VUL143181 <OA .00 G ZR EFTA00129863 Verizon Case 4: 10264355000 BTN: WNW STARSxp Page N
EFTA00129645_email_005_sub_003 - EFTA00129645_286
MIN PL CPTSLN 1VUL1491L2 MIN PL CPTSLN 1VUL143182 1VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 1VUL153181T FROM FROM A CONNECT REQUESTR 1VUL143181 1VUL143182 1VUL143182 1VUL143182 2VUL143181 2VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 2VOL143181 1VUL143182 1VUL
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Evidence Control Technician
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Miami Division
OrganizationFBI Miami Division field office
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Baleen Sweep
OrganizationOrganization referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents
STAG ACU
OrganizationOrganization referenced in documents

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
South Flagler Drive
LocationStreet in Palm Beach, Florida
Marcel Drive
LocationStreet referenced in documents
ADRIAN M HOLLOWAY
PersonPerson referenced in documents