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Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00020384Same page
& 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 →Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & 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 a
Page: EFTA00020384 →2 mentions1 same-page
Page ?Same page
& 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
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
& 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
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
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2 mentions1 same-page
Page ?Same page
& 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
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
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Mutual Connections (33)
Entities connected to both Laura Menninger and The Target Cellular Device
Ghislaine Maxwell
PERSON715 w/ Laura·4 w/ The
HA
Haddon
PERSON95 w/ Laura·3 w/ The
Audrey Strauss
PERSON69 w/ Laura·4 w/ The
the Southern District
LOCATION59 w/ Laura·3 w/ The
United States
LOCATION44 w/ Laura·3 w/ The
FBI
ORGANIZATION30 w/ Laura·4 w/ The
CM
Colleen McMahon
PERSON17 w/ Laura·4 w/ The
Target
ORGANIZATION13 w/ Laura·4 w/ The
GPS data
ORGANIZATION13 w/ Laura·3 w/ The
IM
Isabel Maxwell
PERSON12 w/ Laura·4 w/ The
SB
Scott Borgerson
PERSON11 w/ Laura·4 w/ The
LS
Lisa Margaret Smith
PERSON11 w/ Laura·4 w/ The
the Prospective Location Information
ORGANIZATION10 w/ Laura·4 w/ The
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Laura·4 w/ The
Katharine H. Parker
PERSON8 w/ Laura·4 w/ The
Federal Rule of Criminal
ORGANIZATION8 w/ Laura·3 w/ The
FBI Task Force
ORGANIZATION8 w/ Laura·3 w/ The
Morgan, & Foreman Phone
ORGANIZATION8 w/ Laura·3 w/ The
the Requested Information
ORGANIZATION7 w/ Laura·3 w/ The
Precision Location Capability
ORGANIZATION7 w/ Laura·3 w/ The