4
Total Mentions
4
Documents
39
Connected Entities
Name reference in documents
EFTA00073438
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
EFTA00091750
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
EFTA00100600
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
EFTA00152347
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

H. PARKER
PersonPerson 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

T-Mobile
OrganizationAmerican telecommunications company
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
the Epstein Phone
OrganizationOrganization referenced in documents
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
the Scott Borgerson Phone
OrganizationOrganization referenced in documents
Kaplan, J.
PersonPerson referenced in documents
D. Sealing
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Isabel Maxwell
PersonFrench academic, businessperson
Colleen McMahon
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Lisa Margaret Smith
PersonPerson referenced in documents
Joshua Perry
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings