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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
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
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
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
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
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
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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
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
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Mutual Connections (39)
Entities connected to both Joshua Perry and Federal Rule of Criminal
Jeffrey Epstein
PERSON6 w/ Joshua·56 w/ Federal
United States
LOCATION4 w/ Joshua·41 w/ Federal
the Southern District
LOCATION4 w/ Joshua·40 w/ Federal
Ghislaine Maxwell
PERSON7 w/ Joshua·37 w/ Federal
FBI
ORGANIZATION6 w/ Joshua·24 w/ Federal
Audrey Strauss
PERSON4 w/ Joshua·10 w/ Federal
Target
ORGANIZATION6 w/ Joshua·8 w/ Federal
LM
Laura Menninger
PERSON6 w/ Joshua·8 w/ Federal
IM
Isabel Maxwell
PERSON6 w/ Joshua·7 w/ Federal
CM
Colleen McMahon
PERSON6 w/ Joshua·7 w/ Federal
the Prospective Location Information
ORGANIZATION6 w/ Joshua·7 w/ Federal
LS
Lisa Margaret Smith
PERSON6 w/ Joshua·7 w/ Federal
SB
Scott Borgerson
PERSON6 w/ Joshua·7 w/ Federal
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ Joshua·8 w/ Federal
HA
Haddon
PERSON4 w/ Joshua·8 w/ Federal
FBI Task Force
ORGANIZATION4 w/ Joshua·8 w/ Federal
Morgan, & Foreman Phone
ORGANIZATION4 w/ Joshua·8 w/ Federal
the Requested Information
ORGANIZATION4 w/ Joshua·7 w/ Federal
Precision Location Capability
ORGANIZATION4 w/ Joshua·7 w/ Federal
DS
D. Sealing
PERSON4 w/ Joshua·7 w/ Federal