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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00100610 c. Ta
2 mentions1 same-page
Page ?Same page
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
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00152357 c. Ta
2 mentions1 same-page
Page ?Same page
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
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00073448 c. Ta
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2 mentions1 same-page
Page ?Same page
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
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00091760 c. Ta
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Mutual Connections (38)
Entities connected to both Laura Menninger and Joshua Perry Phone
Ghislaine Maxwell
PERSON715 w/ Laura·4 w/ Joshua
Jeffrey Epstein
PERSON443 w/ Laura·4 w/ Joshua
HA
Haddon
PERSON95 w/ Laura·4 w/ Joshua
Audrey Strauss
PERSON69 w/ Laura·3 w/ Joshua
the Southern District
LOCATION59 w/ Laura·4 w/ Joshua
United States
LOCATION44 w/ Laura·4 w/ Joshua
FBI
ORGANIZATION30 w/ Laura·4 w/ Joshua
CM
Colleen McMahon
PERSON17 w/ Laura·4 w/ Joshua
GPS data
ORGANIZATION13 w/ Laura·4 w/ Joshua
Target
ORGANIZATION13 w/ Laura·4 w/ Joshua
IM
Isabel Maxwell
PERSON12 w/ Laura·4 w/ Joshua
LS
Lisa Margaret Smith
PERSON11 w/ Laura·4 w/ Joshua
SB
Scott Borgerson
PERSON11 w/ Laura·4 w/ Joshua
the Prospective Location Information
ORGANIZATION10 w/ Laura·4 w/ Joshua
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Laura·4 w/ Joshua
T-Mobile
ORGANIZATION9 w/ Laura·4 w/ Joshua
Morgan, & Foreman Phone
ORGANIZATION8 w/ Laura·4 w/ Joshua
Federal Rule of Criminal
ORGANIZATION8 w/ Laura·4 w/ Joshua
FBI Task Force
ORGANIZATION8 w/ Laura·4 w/ Joshua
H. PARKER
PERSON7 w/ Laura·4 w/ Joshua