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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
bel Maxwell Phone occurred in or about May 2020. e. 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
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
bel Maxwell Phone occurred in or about May 2020. e. 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
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
bel Maxwell Phone occurred in or about May 2020. e. 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
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
Sponsored
2 mentions
Page EFTA00020384
Foreman Phone"). The most recent contact between The Target Cellphone 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 "Laura Menninger," which I know from my review of court records is the name of a
Page: EFTA00020384 →Page EFTA00020385
bel Maxwell Phone occurred in or about May 2020. e. 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: EFTA00020385 →Sponsored
Mutual Connections (33)
Entities connected to both Scott Borgerson and The Target Cellular Device
Ghislaine Maxwell
PERSON76 w/ Scott·4 w/ The
United States
LOCATION24 w/ Scott·3 w/ The
the Southern District
LOCATION22 w/ Scott·3 w/ The
IM
Isabel Maxwell
PERSON21 w/ Scott·4 w/ The
FBI
ORGANIZATION20 w/ Scott·4 w/ The
Audrey Strauss
PERSON15 w/ Scott·4 w/ The
LS
Lisa Margaret Smith
PERSON11 w/ Scott·4 w/ The
Target
ORGANIZATION11 w/ Scott·4 w/ The
LM
Laura Menninger
PERSON11 w/ Scott·4 w/ The
CM
Colleen McMahon
PERSON10 w/ Scott·4 w/ The
the Prospective Location Information
ORGANIZATION10 w/ Scott·4 w/ The
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Scott·4 w/ The
Katharine H. Parker
PERSON7 w/ Scott·4 w/ The
Federal Rule of Criminal
ORGANIZATION7 w/ Scott·3 w/ The
HA
Haddon
PERSON7 w/ Scott·3 w/ The
B. Historical Location Information
ORGANIZATION7 w/ Scott·3 w/ The
the Pen Register Information
ORGANIZATION7 w/ Scott·3 w/ The
FBI Task Force
ORGANIZATION7 w/ Scott·3 w/ The
the Requested Information
ORGANIZATION7 w/ Scott·3 w/ The
Precision Location Capability
ORGANIZATION7 w/ Scott·3 w/ The