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Document Mentions (4 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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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Mutual Connections (38)
Entities connected to both Scott Borgerson and the Service Provider for Target
Ghislaine Maxwell
PERSON76 w/ Scott·4 w/ the
Jeffrey Epstein
PERSON35 w/ Scott·4 w/ the
United States
LOCATION24 w/ Scott·4 w/ the
the Southern District
LOCATION22 w/ Scott·4 w/ the
IM
Isabel Maxwell
PERSON21 w/ Scott·4 w/ the
FBI
ORGANIZATION20 w/ Scott·4 w/ the
Audrey Strauss
PERSON15 w/ Scott·3 w/ the
LM
Laura Menninger
PERSON11 w/ Scott·4 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ Scott·4 w/ the
Target
ORGANIZATION11 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
H. PARKER
PERSON7 w/ Scott·4 w/ the
HA
Haddon
PERSON7 w/ Scott·4 w/ the
B. Historical Location Information
ORGANIZATION7 w/ Scott·4 w/ the
the Pen Register Information
ORGANIZATION7 w/ Scott·4 w/ the
Federal Rule of Criminal
ORGANIZATION7 w/ Scott·4 w/ the
FBI Task Force
ORGANIZATION7 w/ Scott·4 w/ the
the Requested Information
ORGANIZATION7 w/ Scott·4 w/ the