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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
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
are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
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
are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
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
ed call number 917-520- 3106 ("Target Cellphone-1") and the cellphone assigned call number 978-525-8484 ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
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 Target and Joshua Perry Phone
Jeffrey Epstein
PERSON68 w/ Target·4 w/ Joshua
Ghislaine Maxwell
PERSON38 w/ Target·4 w/ Joshua
FBI
ORGANIZATION19 w/ Target·4 w/ Joshua
United States
LOCATION18 w/ Target·4 w/ Joshua
T-Mobile
ORGANIZATION15 w/ Target·4 w/ Joshua
LM
Laura Menninger
PERSON13 w/ Target·4 w/ Joshua
the Southern District
LOCATION12 w/ Target·4 w/ Joshua
Sealing
ORGANIZATION12 w/ Target·3 w/ Joshua
IM
Isabel Maxwell
PERSON11 w/ Target·4 w/ Joshua
CM
Colleen McMahon
PERSON11 w/ Target·4 w/ Joshua
LS
Lisa Margaret Smith
PERSON11 w/ Target·4 w/ Joshua
SB
Scott Borgerson
PERSON11 w/ Target·4 w/ Joshua
Audrey Strauss
PERSON12 w/ Target·3 w/ Joshua
the Prospective Location Information
ORGANIZATION10 w/ Target·4 w/ Joshua
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Target·4 w/ Joshua
the Pen Register Information
ORGANIZATION8 w/ Target·4 w/ Joshua
Federal Rule of Criminal
ORGANIZATION8 w/ Target·4 w/ Joshua
HA
Haddon
PERSON8 w/ Target·4 w/ Joshua
KJ
Kaplan, J.
PERSON8 w/ Target·4 w/ Joshua
Morgan, & Foreman Phone
ORGANIZATION8 w/ Target·4 w/ Joshua