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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same 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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
2 mentions1 same-page
Page ?Same 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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
2 mentions1 same-page
Page ?Same 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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
Sponsored
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same 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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
Sponsored
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
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Mutual Connections (45)
Entities connected to both Scott Borgerson and B. Historical Location Information
Ghislaine Maxwell
PERSON76 w/ Scott·7 w/ B.
Jeffrey Epstein
PERSON35 w/ Scott·4 w/ B.
United States
LOCATION24 w/ Scott·7 w/ B.
the Southern District
LOCATION22 w/ Scott·7 w/ B.
IM
Isabel Maxwell
PERSON21 w/ Scott·7 w/ B.
FBI
ORGANIZATION20 w/ Scott·7 w/ B.
Audrey Strauss
PERSON15 w/ Scott·6 w/ B.
Target
ORGANIZATION11 w/ Scott·7 w/ B.
LS
Lisa Margaret Smith
PERSON11 w/ Scott·7 w/ B.
LM
Laura Menninger
PERSON11 w/ Scott·7 w/ B.
CM
Colleen McMahon
PERSON10 w/ Scott·7 w/ B.
the Prospective Location Information
ORGANIZATION10 w/ Scott·7 w/ B.
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Scott·7 w/ B.
FBI Task Force
ORGANIZATION7 w/ Scott·7 w/ B.
H. PARKER
PERSON7 w/ Scott·7 w/ B.
DS
D. Sealing
PERSON7 w/ Scott·7 w/ B.
HA
Haddon
PERSON7 w/ Scott·7 w/ B.
KJ
Kaplan, J.
PERSON7 w/ Scott·7 w/ B.
the Scott Borgerson Phone
ORGANIZATION7 w/ Scott·7 w/ B.
Morgan, & Foreman Phone
ORGANIZATION7 w/ Scott·7 w/ B.