11
Total Mentions
11
Documents
41
Connected Entities
Location referenced in documents
EFTA01338438
/2005 MAY 01 2005 SDNY_Grv1_02772499 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259305 EFTA01338462 SUSAN RENNEKER Veriz : 10264355000 STARSzp BTN: MSD: 09/04/2004 Page Number: 17 Bill Date: 04/01/2005 APR 01 2005 SUSAN RENNEKER VERIZON FREEDOM DIRECT DIALED C
EFTA00239949
N CA09366199445887 1GSSP43182 000 .10 G ZR 0611SAN CA09386199445887 1GSSP43182 000 .10 G ZR 0622LA JCA18128584882554 2GSSP41182 000 .20 G ZR Veriz n • 10264355000 STARSxp BTN: Page Number: 24 MSD: Bill Date: 06/01/2006 JUN 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSL
EFTA00239972
.34 G1O 0420' 42181 <0A .10 G1O 0421 41181 <0A .18 G1O 0422e 41181 <0A .10 G1O 0422e 42181 <0A .10 G1O 0423e 41181 <0A .14 G1O Veriz BTN: MSD: STARSxp Page Number: 162 Bill Date: 04/01/2004 EFTA00239972
EFTA00239995
Veriz • 264355000 STARSxp BTN: MSD: Page Number: 43 Bill Date: 01/01/200 5 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TEL
EFTA00240016
8 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Veriz n se if: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/2005 NOV 01 200 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMI
EFTA00240114
1711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA
EFTA02703865
o problem, a=d you dont need to pay. French or english? Where should I send it? = = </=iv> = = Sent from&=bsp;my BlackBerry 10 smartphone on the Veriz=n Wireless 4G LTE network. = = = From: jeffrey E. Sent: <=b>Tuesday, February 23, 2016 16:44 To: Lesley Groff; Nath=n Myhrvold Subject: wrote:
EFTA02295875
n. Thank you again!! Karina. On Jan 10, 2012 6:31 AM, < <mailto:[email protected]» wrote: Hi Karina I would be glad to. Amy Sent from my Veriz=n Wireless BlackBerry From: Karina Shuliak Date: Tue, 10 Jan 2012 06:23:50 +0200 To: </=>Dr. Amy Ludwig< Subject: Hello Dr. Ludwig! Happy New Y
EFTA02303098
f=9;II be done with my application. Thank you again!! Karina. On Jan 10, 2012 6:31 AM, < vrote: Hi Karina I would be glad to. Amy Sent from my Veriz=n Wireless BlackBerry From: Karina shuiiangia Date: Tue, 10 Jan 2012 011.1 To: </=>Dr. Amy Ludwig Subject: Hello Dr. Ludwig! Happy New Year! Ho
EFTA02470766
o problem, a=d you dont need to pay. French or english? Where should I send it? = = </=iv> = = Sent from&=bsp;my BlackBerry 10 smartphone on the Veriz=n Wireless 4G LTE network. = = = From: jeffrey E. Sent: <=b>Tuesday, February 23, 2016 16:44 To: Lesley Groff; Nath=n Myhrvold Subject: III pay
EFTA00129645_email_005_sub_003 - EFTA00129645_286
42181 <OA .32 GXOR 10 42181 <OA .32 G1OR 2 42181 <OA .10 G1OR 1 42181 <OA .07 G1OR 3 41181 <OA .18 G1OR 8 41181 <OA .38 G1OR Veriz • 264355000 STARSxp BTN: MSD: Page Number: 111 Bill Date: 04/01/2005 EFTA00129893 4 .4 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
DocLab
OrganizationDocument forensics laboratory
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Records Management Division
OrganizationRecords management division
REQUESTR
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
Marcel Drive
LocationStreet referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England

JEFFREY H. SLOMAN
PersonPerson referenced in documents
Amy Ludwig
PersonPerson referenced in documents
Sherrelle Wallace
PersonName reference in documents
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents