2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
te data, including any data reflecting (a) the cell towers and sectors thereof utilized in routing any phone, text, or data communication to or from the Target Cellphone, and (b) the approximate range of the target phone from the cell towers during the communication (including per-call measurement ("PCM") or round-t
Page: EFTA00018673 →a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellphone 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 subsc
Page: EFTA00020384 →
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

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Lisa Margaret Smith
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
Provider
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
the Service Provider
OrganizationOrganization referenced in documents
the Investigating Agency
OrganizationOrganization referenced in documents