8
Total Mentions
8
Documents
46
Connected Entities
Organization referenced in documents
EFTA00073438
s 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
EFTA00080555
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 subscribed to in the name of "Laura Menninger
EFTA00091719
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 subscribed to in the name of "Laura Menninger
EFTA00091750
s 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
EFTA00096012
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 subscribed to in the name of "Laura Menninger
EFTA00099530
INE 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 which I know fr
EFTA00100600
s 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
EFTA00152347
s 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
Federal Rule of Criminal
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
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
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force
Colleen McMahon
PersonUnited States federal judge
B. Historical Location Information
OrganizationOrganization referenced in documents
Kaplan, J.
PersonPerson referenced in documents
Isabel Maxwell
PersonFrench academic, businessperson
the Requested Information
OrganizationOrganization referenced in documents
Lisa Margaret Smith
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Prospective Location Information
OrganizationOrganization referenced in documents
Sealing
OrganizationOrganization referenced in documents
the Scott Borgerson Phone
OrganizationOrganization referenced in documents