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Page EFTA00026496Same page
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00026496 →2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Applicat
Page: EFTA00026496 →2 mentions1 same-page
Page EFTA00016351Same page
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00016351 →2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Applicat
Page: EFTA00016351 →2 mentions1 same-page
Page EFTA00020374Same page
order the Service Provider to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); I
Page: EFTA00020374 →2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Applicat
Page: EFTA00020374 →Sponsored
Mutual Connections (24)
Entities connected to both Kaplan and D.Vt.
Jeffrey Epstein
PERSON227 w/ Kaplan·2 w/ D.Vt.
Ghislaine Maxwell
PERSON49 w/ Kaplan·3 w/ D.Vt.
FBI
ORGANIZATION44 w/ Kaplan·3 w/ D.Vt.
CM
Colleen McMahon
PERSON13 w/ Kaplan·3 w/ D.Vt.
Audrey Strauss
PERSON14 w/ Kaplan·2 w/ D.Vt.
SB
Scott Borgerson
PERSON7 w/ Kaplan·3 w/ D.Vt.
District Court for the Southern District of New York
ORGANIZATION6 w/ Kaplan·3 w/ D.Vt.
T-Mobile
ORGANIZATION5 w/ Kaplan·2 w/ D.Vt.
LM
Laura Menninger
PERSON4 w/ Kaplan·3 w/ D.Vt.
Target
ORGANIZATION3 w/ Kaplan·3 w/ D.Vt.
IM
Isabel Maxwell
PERSON3 w/ Kaplan·3 w/ D.Vt.
LS
Lisa Margaret Smith
PERSON3 w/ Kaplan·3 w/ D.Vt.
CA
Caraballo
PERSON3 w/ Kaplan·3 w/ D.Vt.
the Prospective Location Information
ORGANIZATION3 w/ Kaplan·3 w/ D.Vt.
the Investigating Agency of GHISLAINE MAXWELL
ORGANIZATION3 w/ Kaplan·3 w/ D.Vt.
Katharine H. Parker
PERSON3 w/ Kaplan·3 w/ D.Vt.
the Investigating
ORGANIZATION2 w/ Kaplan·2 w/ D.Vt.
Target Cellphone-1 and
ORGANIZATION2 w/ Kaplan·2 w/ D.Vt.
Haddon, Morgan, & Foreman Phone
ORGANIZATION2 w/ Kaplan·2 w/ D.Vt.
the "Haddon, Morgan, & Foreman Phone"
ORGANIZATION2 w/ Kaplan·2 w/ D.Vt.