2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01338438
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EFTA00239895
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Baleen Sweep
OrganizationOrganization referenced in documents
STAG ACU
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
REQUESTR
OrganizationOrganization referenced in documents
Verizon Case
OrganizationOrganization referenced in documents