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Document Mentions (4 shared documents)
2 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
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); In re
2 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
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); In re
2 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
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); In re
Sponsored
2 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
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); In re
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Mutual Connections (39)
Entities connected to both T-Mobile and Kaplan, J.
Jeffrey Epstein
PERSON8,099 w/ T-Mobile·5 w/ Kaplan,
Ghislaine Maxwell
PERSON63 w/ T-Mobile·7 w/ Kaplan,
FBI
ORGANIZATION33 w/ T-Mobile·8 w/ Kaplan,
United States
LOCATION28 w/ T-Mobile·7 w/ Kaplan,
the Southern District
LOCATION23 w/ T-Mobile·8 w/ Kaplan,
Target
ORGANIZATION15 w/ T-Mobile·8 w/ Kaplan,
Audrey Strauss
PERSON11 w/ T-Mobile·7 w/ Kaplan,
LM
Laura Menninger
PERSON9 w/ T-Mobile·7 w/ Kaplan,
CM
Colleen McMahon
PERSON7 w/ T-Mobile·8 w/ Kaplan,
HA
Haddon
PERSON7 w/ T-Mobile·7 w/ Kaplan,
the Prospective Location Information
ORGANIZATION6 w/ T-Mobile·7 w/ Kaplan,
IM
Isabel Maxwell
PERSON6 w/ T-Mobile·7 w/ Kaplan,
LS
Lisa Margaret Smith
PERSON6 w/ T-Mobile·7 w/ Kaplan,
SB
Scott Borgerson
PERSON6 w/ T-Mobile·7 w/ Kaplan,
Precision Location Capability
ORGANIZATION4 w/ T-Mobile·8 w/ Kaplan,
GPS data
ORGANIZATION4 w/ T-Mobile·8 w/ Kaplan,
the Pen Register Information
ORGANIZATION4 w/ T-Mobile·8 w/ Kaplan,
H. PARKER
PERSON4 w/ T-Mobile·7 w/ Kaplan,
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ T-Mobile·7 w/ Kaplan,
B. Historical Location Information
ORGANIZATION4 w/ T-Mobile·7 w/ Kaplan,