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ws (12/01, Albert), NBC News (12/01, Gile, Stelloh), CNN (12/01, Hanna, Vera, Broaddus, Pokupecz), New York Post (12/01, Steinbuch), Forbes (12/01, Kaplan), HuffPost (12/01, Moye), Newsweek (12/01, Davis), Insider (12/01, Epstein, Davis, Snodgrass), The Epoch Times (12/01, Stieber), The Guardian (12/01
ic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying she had told the government her memory was foggy on whether Maxwell was present
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00016351 →e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00016360 →y represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between Target Cellphone-I and the Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson,"
Page: EFTA00016360 →order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00026496 →e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00026505 →order the Service Provider to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00020374 →& Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00020384 →Entities connected to both Kaplan and Laura Menninger

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATIONBates
PERSONSigrid McCawley
PERSON
Alison J. Nathan
PERSON
David Boies
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION
United States
LOCATION
Virginia Giuffre
PERSON
Audrey Strauss
PERSON
George W. Bush
PERSON