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Document Mentions (6 shared documents)
2 mentions1 same-page
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STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. 1. Introduction I. I have been a Special Agent with the Federal 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 Proce
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
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction I. I have been a Special Agent with the Federal 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 Proce
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
STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. 1. Introduction I. I have been a Special Agent with the Federal 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 Proce
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
Sponsored
2 mentions1 same-page
Page ?Same page
mation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) eing duly sworn, deposes and states: 1. Introduction I. I have been a Special Agent with the Federal 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 Proce
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 mentions
Page EFTA00026500
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction I. I have been a Special Agent with the Federal 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 Proce
Page: EFTA00026500 →Page EFTA00026504
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
Page: EFTA00026504 →2 mentions
Page EFTA00016355
STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. I. Introduction I. I have been a Special Agent with the Federal 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 Proce
Page: EFTA00016355 →Page EFTA00016359
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
Page: EFTA00016359 →Sponsored
Mutual Connections (47)
Entities connected to both FBI and Joshua Perry
Jeffrey Epstein
PERSON1,636 w/ FBI·6 w/ Joshua
United States
LOCATION768 w/ FBI·4 w/ Joshua
the Southern District
LOCATION759 w/ FBI·4 w/ Joshua
Ghislaine Maxwell
PERSON571 w/ FBI·7 w/ Joshua
Audrey Strauss
PERSON74 w/ FBI·4 w/ Joshua
James Comey
PERSON73 w/ FBI·2 w/ Joshua
CM
Colleen McMahon
PERSON50 w/ FBI·6 w/ Joshua
Kaplan
PERSON44 w/ FBI·2 w/ Joshua
T-Mobile
ORGANIZATION33 w/ FBI·6 w/ Joshua
District Court for the Southern District of New York
ORGANIZATION37 w/ FBI·2 w/ Joshua
LM
Laura Menninger
PERSON30 w/ FBI·6 w/ Joshua
Federal Rule of Criminal
ORGANIZATION24 w/ FBI·4 w/ Joshua
FBI Task Force
ORGANIZATION23 w/ FBI·4 w/ Joshua
SB
Scott Borgerson
PERSON20 w/ FBI·6 w/ Joshua
Target
ORGANIZATION19 w/ FBI·6 w/ Joshua
HA
Haddon
PERSON18 w/ FBI·4 w/ Joshua
GPS data
ORGANIZATION15 w/ FBI·4 w/ Joshua
LS
Lisa Margaret Smith
PERSON11 w/ FBI·6 w/ Joshua
IM
Isabel Maxwell
PERSON11 w/ FBI·6 w/ Joshua
the Prospective Location Information
ORGANIZATION10 w/ FBI·6 w/ Joshua