4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA01338438
RAQUEL STEINBERG verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 RAQUEL STEINBERG Verizon Case a: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED
EFTA01338481
0521LOSACA09142133009601 15 41181 <OA .66 G10 0524GARDCA13213106138882 3 41181 <OA .18 G10 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case V: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 MAY 01 2004 STARSxp Page Number: 158 Bill Date: 05/01/2004 REF -00ZUM- ZONE UNIT MESSAGES Z
EFTA00239895
VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221YORBC 3VUL143181 <OA .00 G ZR 0223PLACC 1VUL143181 <OA .00 G ZR EFTA00239920 Verizon Case is 10264355000 STARSxp BTN: Page Number: 32 MSD: 09/04/2004 Bill Date: 02/01/2005 FEB 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FR
EFTA00129645_email_005_sub_003 - EFTA00129645_286
ZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00129897 Verizon Case t: 10264355000 BTN: MSD: 11/11/1989 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES . ZONE UNIT CHARGES DATECALLTOHRMINPA T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents

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

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
Miami Division
OrganizationFBI Miami Division field office
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory
Verizon Legal Compliance
OrganizationOrganization referenced in documents
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Baleen Sweep
OrganizationOrganization referenced in documents
STAG ACU
OrganizationOrganization referenced in documents
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents
REQUESTR
OrganizationOrganization referenced in documents
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents
Veriz
LocationLocation referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents