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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
ely with Subscriber-1, the "Subscribers"). GHISLAINE MAXWELL is believed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellpho
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
3 mentions1 same-page
Page ?Same page
ely with Subscriber-1, the "Subscribers"). GHISLAINE MAXWELL is believed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellpho
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
3 mentions1 same-page
Page ?Same page
ely with Subscriber-1, the "Subscribers"). GHISLAINE MAXWELL is believed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellpho
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
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3 mentions1 same-page
Page ?Same page
ely with Subscriber-1, the "Subscribers"). GHISLAINE MAXWELL is believed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellpho
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
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Mutual Connections (39)
Entities connected to both T-Mobile and the Scott Borgerson Phone
Jeffrey Epstein
PERSON8,099 w/ T-Mobile·4 w/ the
Ghislaine Maxwell
PERSON63 w/ T-Mobile·7 w/ the
FBI
ORGANIZATION33 w/ T-Mobile·7 w/ the
United States
LOCATION28 w/ T-Mobile·7 w/ the
the Southern District
LOCATION23 w/ T-Mobile·7 w/ the
Target
ORGANIZATION15 w/ T-Mobile·7 w/ the
Audrey Strauss
PERSON11 w/ T-Mobile·6 w/ the
LM
Laura Menninger
PERSON9 w/ T-Mobile·7 w/ the
CM
Colleen McMahon
PERSON7 w/ T-Mobile·7 w/ the
HA
Haddon
PERSON7 w/ T-Mobile·7 w/ the
LS
Lisa Margaret Smith
PERSON6 w/ T-Mobile·7 w/ the
IM
Isabel Maxwell
PERSON6 w/ T-Mobile·7 w/ the
the Prospective Location Information
ORGANIZATION6 w/ T-Mobile·7 w/ the
SB
Scott Borgerson
PERSON6 w/ T-Mobile·7 w/ the
H. PARKER
PERSON4 w/ T-Mobile·7 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ T-Mobile·7 w/ the
B. Historical Location Information
ORGANIZATION4 w/ T-Mobile·7 w/ the
the Pen Register Information
ORGANIZATION4 w/ T-Mobile·7 w/ the
Federal Rule of Criminal
ORGANIZATION4 w/ T-Mobile·7 w/ the
FBI Task Force
ORGANIZATION4 w/ T-Mobile·7 w/ the