3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
epresents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
Page: EFTA00016360 →s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellular Device and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell,
Page: EFTA00018668 →epresents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
Page: EFTA00026505 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Target
OrganizationAmerican retail corporation
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Isabel Maxwell
PersonFrench academic, businessperson
Lisa Margaret Smith
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the "Haddon, Morgan, & Foreman Phone"
OrganizationOrganization referenced in documents
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Katharine H. Parker
PersonPerson referenced in documents
Joshua Perry
PersonPerson referenced in documents
Provider
OrganizationOrganization referenced in documents
D.Vt.
LocationLocation referenced in documents

Kaplan
PersonSurname reference in Epstein documents

T-Mobile
OrganizationAmerican telecommunications company
the Prospective Location Information
OrganizationOrganization referenced in documents
the Service Providers'
OrganizationOrganization referenced in documents
Colleen McMahon
PersonUnited States federal judge