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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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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Mutual Connections (39)
Entities connected to both Joshua Perry and Morgan, & Foreman Phone
Ghislaine Maxwell
PERSON7 w/ Joshua·8 w/ Morgan,
Target
ORGANIZATION6 w/ Joshua·8 w/ Morgan,
LM
Laura Menninger
PERSON6 w/ Joshua·8 w/ Morgan,
FBI
ORGANIZATION6 w/ Joshua·8 w/ Morgan,
SB
Scott Borgerson
PERSON6 w/ Joshua·7 w/ Morgan,
IM
Isabel Maxwell
PERSON6 w/ Joshua·7 w/ Morgan,
CM
Colleen McMahon
PERSON6 w/ Joshua·7 w/ Morgan,
the Prospective Location Information
ORGANIZATION6 w/ Joshua·7 w/ Morgan,
LS
Lisa Margaret Smith
PERSON6 w/ Joshua·7 w/ Morgan,
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ Joshua·8 w/ Morgan,
the Southern District
LOCATION4 w/ Joshua·8 w/ Morgan,
FBI Task Force
ORGANIZATION4 w/ Joshua·8 w/ Morgan,
United States
LOCATION4 w/ Joshua·8 w/ Morgan,
Federal Rule of Criminal
ORGANIZATION4 w/ Joshua·8 w/ Morgan,
HA
Haddon
PERSON4 w/ Joshua·8 w/ Morgan,
H. PARKER
PERSON4 w/ Joshua·7 w/ Morgan,
B. Historical Location Information
ORGANIZATION4 w/ Joshua·7 w/ Morgan,
the Pen Register Information
ORGANIZATION4 w/ Joshua·7 w/ Morgan,
the Requested Information
ORGANIZATION4 w/ Joshua·7 w/ Morgan,
Precision Location Capability
ORGANIZATION4 w/ Joshua·7 w/ Morgan,