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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed 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 Ph
2 mentions1 same-page
Page ?Same page
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed 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 Ph
2 mentions1 same-page
Page ?Same page
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed 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 Ph
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2 mentions1 same-page
Page ?Same page
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed 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 Ph
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Mutual Connections (41)
Entities connected to both United States and Joshua Perry
Jeffrey Epstein
PERSON4,786 w/ United·6 w/ Joshua
Ghislaine Maxwell
PERSON1,187 w/ United·7 w/ Joshua
the Southern District
LOCATION1,096 w/ United·4 w/ Joshua
FBI
ORGANIZATION768 w/ United·6 w/ Joshua
Audrey Strauss
PERSON107 w/ United·4 w/ Joshua
James Comey
PERSON86 w/ United·2 w/ Joshua
District Court for the Southern District of New York
ORGANIZATION56 w/ United·2 w/ Joshua
CM
Colleen McMahon
PERSON48 w/ United·6 w/ Joshua
LM
Laura Menninger
PERSON44 w/ United·6 w/ Joshua
Kaplan
PERSON45 w/ United·2 w/ Joshua
Federal Rule of Criminal
ORGANIZATION41 w/ United·4 w/ Joshua
HA
Haddon
PERSON38 w/ United·4 w/ Joshua
T-Mobile
ORGANIZATION28 w/ United·6 w/ Joshua
SB
Scott Borgerson
PERSON24 w/ United·6 w/ Joshua
Target
ORGANIZATION18 w/ United·6 w/ Joshua
FBI Task Force
ORGANIZATION18 w/ United·4 w/ Joshua
IM
Isabel Maxwell
PERSON10 w/ United·6 w/ Joshua
LS
Lisa Margaret Smith
PERSON8 w/ United·6 w/ Joshua
the Prospective Location Information
ORGANIZATION7 w/ United·6 w/ Joshua
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ United·4 w/ Joshua