Back to Network
6
Shared Docs
4
Same-Page
18 / 6
Mentions
Document Mentions (6 shared documents)
4 mentions1 same-page
Page ?Same page
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00073446 data is routinely collected by the Service Pr
4 mentions1 same-page
Page ?Same page
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00091758 data is routinely collected by the Service Pr
4 mentions1 same-page
Page ?Same page
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00100608 data is routinely collected by the Service Pr
Sponsored
4 mentions1 same-page
Page ?Same page
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00152355 data is routinely collected by the Service Pr
4 mentions
Page EFTA00016358
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00016357 --- PAGE BREAK --- data is routinely collect
Page: EFTA00016358 →Page EFTA00016359
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
Page: EFTA00016359 →A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
Page: EFTA00016359 →Page EFTA00016360
ibed to in the name of "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
Page: EFTA00016360 →4 mentions
Page EFTA00026503
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00026502 --- PAGE BREAK --- data is routinely collect
Page: EFTA00026503 →Page EFTA00026504
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with
Page: EFTA00026504 →s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
Page: EFTA00026504 →A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
Page: EFTA00026504 →Sponsored
Mutual Connections (47)
Entities connected to both Jeffrey Epstein and the Service Providers'
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·6 w/ the
T-Mobile
ORGANIZATION8,099 w/ Jeffrey·6 w/ the
United States
LOCATION4,786 w/ Jeffrey·4 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·4 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·6 w/ the
Audrey Strauss
PERSON590 w/ Jeffrey·4 w/ the
LM
Laura Menninger
PERSON443 w/ Jeffrey·6 w/ the
District Court for the Southern District of New York
ORGANIZATION286 w/ Jeffrey·2 w/ the
James Comey
PERSON252 w/ Jeffrey·2 w/ the
Kaplan
PERSON227 w/ Jeffrey·2 w/ the
HA
Haddon
PERSON133 w/ Jeffrey·4 w/ the
CM
Colleen McMahon
PERSON111 w/ Jeffrey·6 w/ the
IM
Isabel Maxwell
PERSON75 w/ Jeffrey·6 w/ the
Target
ORGANIZATION68 w/ Jeffrey·6 w/ the
Federal Rule of Criminal
ORGANIZATION56 w/ Jeffrey·4 w/ the
SB
Scott Borgerson
PERSON35 w/ Jeffrey·6 w/ the
FBI Task Force
ORGANIZATION29 w/ Jeffrey·4 w/ the
MC
Maurene Comey
PERSON21 w/ Jeffrey·2 w/ the
GPS data
ORGANIZATION13 w/ Jeffrey·4 w/ the
LS
Lisa Margaret Smith
PERSON8 w/ Jeffrey·6 w/ the