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Document Mentions (4 shared documents)
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ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00100610 c. Ta
2 mentions1 same-page
Page ?Same page
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00152357 c. Ta
2 mentions1 same-page
Page ?Same page
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00073448 c. Ta
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2 mentions1 same-page
Page ?Same page
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
f "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07.24 EFTA00091760 c. Ta
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Mutual Connections (38)
Entities connected to both Federal Rule of Criminal and Joshua Perry Phone
Jeffrey Epstein
PERSON56 w/ Federal·4 w/ Joshua
United States
LOCATION41 w/ Federal·4 w/ Joshua
the Southern District
LOCATION40 w/ Federal·4 w/ Joshua
Ghislaine Maxwell
PERSON37 w/ Federal·4 w/ Joshua
FBI
ORGANIZATION24 w/ Federal·4 w/ Joshua
Audrey Strauss
PERSON10 w/ Federal·3 w/ Joshua
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Federal·4 w/ Joshua
Target
ORGANIZATION8 w/ Federal·4 w/ Joshua
LM
Laura Menninger
PERSON8 w/ Federal·4 w/ Joshua
HA
Haddon
PERSON8 w/ Federal·4 w/ Joshua
FBI Task Force
ORGANIZATION8 w/ Federal·4 w/ Joshua
Morgan, & Foreman Phone
ORGANIZATION8 w/ Federal·4 w/ Joshua
KJ
Kaplan, J.
PERSON7 w/ Federal·4 w/ Joshua
SB
Scott Borgerson
PERSON7 w/ Federal·4 w/ Joshua
the Prospective Location Information
ORGANIZATION7 w/ Federal·4 w/ Joshua
B. Historical Location Information
ORGANIZATION7 w/ Federal·4 w/ Joshua
the Pen Register Information
ORGANIZATION7 w/ Federal·4 w/ Joshua
DS
D. Sealing
PERSON7 w/ Federal·4 w/ Joshua
the Requested Information
ORGANIZATION7 w/ Federal·4 w/ Joshua
Precision Location Capability
ORGANIZATION7 w/ Federal·4 w/ Joshua