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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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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Mutual Connections (38)
Entities connected to both Jeffrey Epstein and the Epstein Phone
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ the
T-Mobile
ORGANIZATION8,099 w/ Jeffrey·4 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·4 w/ the
Audrey Strauss
PERSON590 w/ Jeffrey·3 w/ the
LM
Laura Menninger
PERSON443 w/ Jeffrey·4 w/ the
James Comey
PERSON252 w/ Jeffrey·2 w/ the
HA
Haddon
PERSON133 w/ Jeffrey·4 w/ the
CM
Colleen McMahon
PERSON111 w/ Jeffrey·4 w/ the
IM
Isabel Maxwell
PERSON75 w/ Jeffrey·4 w/ the
Target
ORGANIZATION68 w/ Jeffrey·4 w/ the
Federal Rule of Criminal
ORGANIZATION56 w/ Jeffrey·4 w/ the
SB
Scott Borgerson
PERSON35 w/ Jeffrey·4 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·4 w/ the
JP
Joshua Perry
PERSON6 w/ Jeffrey·4 w/ the
the Service Providers'
ORGANIZATION6 w/ Jeffrey·4 w/ the