Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page EFTA00016360Same page
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 →& 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 "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 Cellphon
Page: EFTA00016360 →2 mentions1 same-page
Page EFTA00018668Same page
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 →& 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 "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 Targe
Page: EFTA00018668 →2 mentions1 same-page
Page EFTA00026505Same page
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 →& 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 "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 Cellphon
Page: EFTA00026505 →Sponsored
Mutual Connections (22)
Entities connected to both Scott Borgerson and the "Haddon, Morgan, & Foreman Phone"
Ghislaine Maxwell
PERSON76 w/ Scott·3 w/ the
Jeffrey Epstein
PERSON35 w/ Scott·3 w/ the
IM
Isabel Maxwell
PERSON21 w/ Scott·3 w/ the
FBI
ORGANIZATION20 w/ Scott·3 w/ the
Audrey Strauss
PERSON15 w/ Scott·2 w/ the
Target
ORGANIZATION11 w/ Scott·3 w/ the
LM
Laura Menninger
PERSON11 w/ Scott·3 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ Scott·3 w/ the
CM
Colleen McMahon
PERSON10 w/ Scott·2 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Scott·2 w/ the
Katharine H. Parker
PERSON7 w/ Scott·3 w/ the
Kaplan
PERSON7 w/ Scott·2 w/ the
T-Mobile
ORGANIZATION6 w/ Scott·2 w/ the
JP
Joshua Perry
PERSON6 w/ Scott·2 w/ the
the Service Providers'
ORGANIZATION6 w/ Scott·2 w/ the
District Court for the Southern District of New York
ORGANIZATION5 w/ Scott·3 w/ the
the Investigating Agency of GHISLAINE MAXWELL
ORGANIZATION4 w/ Scott·3 w/ the
Haddon, Morgan, & Foreman Phone
ORGANIZATION3 w/ Scott·3 w/ the
CA
Caraballo
PERSON3 w/ Scott·2 w/ the
D.Vt.
LOCATION3 w/ Scott·2 w/ the