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Document Mentions (4 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
ccurred in or about May 2020. 5 2019.07.24 EFTA00100610 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
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
ccurred in or about May 2020. 5 2019.07.24 EFTA00152357 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
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
ccurred in or about May 2020. 5 2019.07.24 EFTA00073448 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
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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
ccurred in or about May 2020. 5 2019.07.24 EFTA00091760 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
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Mutual Connections (39)
Entities connected to both Joshua Perry and Haddon, Morgan, & Foreman
Ghislaine Maxwell
PERSON7 w/ Joshua·9 w/ Haddon,
Target
ORGANIZATION6 w/ Joshua·9 w/ Haddon,
LM
Laura Menninger
PERSON6 w/ Joshua·9 w/ Haddon,
FBI
ORGANIZATION6 w/ Joshua·9 w/ Haddon,
SB
Scott Borgerson
PERSON6 w/ Joshua·8 w/ Haddon,
the Prospective Location Information
ORGANIZATION6 w/ Joshua·8 w/ Haddon,
IM
Isabel Maxwell
PERSON6 w/ Joshua·8 w/ Haddon,
CM
Colleen McMahon
PERSON6 w/ Joshua·8 w/ Haddon,
LS
Lisa Margaret Smith
PERSON6 w/ Joshua·8 w/ Haddon,
United States
LOCATION4 w/ Joshua·8 w/ Haddon,
the Southern District
LOCATION4 w/ Joshua·8 w/ Haddon,
HA
Haddon
PERSON4 w/ Joshua·8 w/ Haddon,
Morgan, & Foreman Phone
ORGANIZATION4 w/ Joshua·8 w/ Haddon,
FBI Task Force
ORGANIZATION4 w/ Joshua·8 w/ Haddon,
Federal Rule of Criminal
ORGANIZATION4 w/ Joshua·8 w/ Haddon,
Jeffrey Epstein
PERSON6 w/ Joshua·5 w/ Haddon,
Audrey Strauss
PERSON4 w/ Joshua·7 w/ Haddon,
B. Historical Location Information
ORGANIZATION4 w/ Joshua·7 w/ Haddon,
the Pen Register Information
ORGANIZATION4 w/ Joshua·7 w/ Haddon,
the Requested Information
ORGANIZATION4 w/ Joshua·7 w/ Haddon,