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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "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 Ph
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," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "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 Ph
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," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "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 Ph
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," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Sponsored
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "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 Ph
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," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
2 mentions
Page EFTA00026504
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "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 Ph
Page: EFTA00026504 →Page EFTA00026505
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," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00026505 →2 mentions
Page EFTA00016359
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "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 Ph
Page: EFTA00016359 →Page EFTA00016360
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," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00016360 →Sponsored
Mutual Connections (47)
Entities connected to both Joshua Perry and Scott Borgerson
Ghislaine Maxwell
PERSON7 w/ Joshua·76 w/ Scott
Jeffrey Epstein
PERSON6 w/ Joshua·35 w/ Scott
United States
LOCATION4 w/ Joshua·24 w/ Scott
IM
Isabel Maxwell
PERSON6 w/ Joshua·21 w/ Scott
FBI
ORGANIZATION6 w/ Joshua·20 w/ Scott
the Southern District
LOCATION4 w/ Joshua·22 w/ Scott
Audrey Strauss
PERSON4 w/ Joshua·15 w/ Scott
LM
Laura Menninger
PERSON6 w/ Joshua·11 w/ Scott
Target
ORGANIZATION6 w/ Joshua·11 w/ Scott
LS
Lisa Margaret Smith
PERSON6 w/ Joshua·11 w/ Scott
CM
Colleen McMahon
PERSON6 w/ Joshua·10 w/ Scott
the Prospective Location Information
ORGANIZATION6 w/ Joshua·10 w/ Scott
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ Joshua·8 w/ Scott
T-Mobile
ORGANIZATION6 w/ Joshua·6 w/ Scott
the Service Providers'
ORGANIZATION6 w/ Joshua·6 w/ Scott
Precision Location Capability
ORGANIZATION4 w/ Joshua·7 w/ Scott
HA
Haddon
PERSON4 w/ Joshua·7 w/ Scott
B. Historical Location Information
ORGANIZATION4 w/ Joshua·7 w/ Scott
the Pen Register Information
ORGANIZATION4 w/ Joshua·7 w/ Scott
Federal Rule of Criminal
ORGANIZATION4 w/ Joshua·7 w/ Scott