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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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Mutual Connections (39)
Entities connected to both Joshua Perry and D. Sealing
Ghislaine Maxwell
PERSON7 w/ Joshua·7 w/ D.
FBI
ORGANIZATION6 w/ Joshua·7 w/ D.
LS
Lisa Margaret Smith
PERSON6 w/ Joshua·7 w/ D.
Target
ORGANIZATION6 w/ Joshua·7 w/ D.
the Prospective Location Information
ORGANIZATION6 w/ Joshua·7 w/ D.
LM
Laura Menninger
PERSON6 w/ Joshua·7 w/ D.
SB
Scott Borgerson
PERSON6 w/ Joshua·7 w/ D.
CM
Colleen McMahon
PERSON6 w/ Joshua·7 w/ D.
IM
Isabel Maxwell
PERSON6 w/ Joshua·7 w/ D.
H. PARKER
PERSON4 w/ Joshua·7 w/ D.
United States
LOCATION4 w/ Joshua·7 w/ D.
the Southern District
LOCATION4 w/ Joshua·7 w/ D.
HA
Haddon
PERSON4 w/ Joshua·7 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ Joshua·7 w/ D.
B. Historical Location Information
ORGANIZATION4 w/ Joshua·7 w/ D.
the Pen Register Information
ORGANIZATION4 w/ Joshua·7 w/ D.
Federal Rule of Criminal
ORGANIZATION4 w/ Joshua·7 w/ D.
FBI Task Force
ORGANIZATION4 w/ Joshua·7 w/ D.
the Requested Information
ORGANIZATION4 w/ Joshua·7 w/ D.
Precision Location Capability
ORGANIZATION4 w/ Joshua·7 w/ D.