2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA01338438
4 MAR 01 2004 ADRIAN M HOLLOWAY ZONE UNIT CHARGES IN PL CPTSLN FROM REF 3CZUM41181T <OA .18 GIO 3CZUM41181T <OA .18 G10 7CZUM41181T <OA .34 GIO 1CZUM41181 <OA .10 GIO 1CZUM41181 <OA .10 G10 Vert • ' 264355000 STARSxp BTN: MSD: 10/04/2003 FEB 01 2004 ADRIAN M HOLLOWAY ZONE UNIT C
EFTA01338481
F 0224IRVICA13359499305200 3CZUM41181T <OA .18 G10 0226IRVICA13589499305200 3CZUM41181T <OA .18 GIO 0301IRVICA10409499305200 7CZUM41181T <OA .34 GIO 03010RANCA16407146271032 1CZUM41181 <OA .10 GIO 03010RANCA16417146271032 1CZUM41181 <OA .10 GIO Verizon Case 4: 10264355000 BTN: 714-841-1171

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
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
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
Marcel Drive
LocationStreet referenced in documents
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
Verizon Case
OrganizationOrganization referenced in documents