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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 →epresents 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
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: EFTA00016360 →epresents 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
Page: EFTA00016360 →bel Maxwell Phone occurred in or about May 2020. d. The Target Cellular Device 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 accou
Page: EFTA00018668 →s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellular Device and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell,
Page: EFTA00018668 →Entities connected to both Scott Borgerson and Haddon, Morgan, & Foreman Phone

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONIsabel Maxwell
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSONLisa Margaret Smith
PERSON
Target
ORGANIZATIONLaura Menninger
PERSONColleen McMahon
PERSONthe Prospective Location Information
ORGANIZATION
Katharine H. Parker
PERSON
Kaplan
PERSONJoshua Perry
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONthe Service Providers'
ORGANIZATION
T-Mobile
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONCaraballo
PERSOND.Vt.
LOCATION