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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
2 mentions1 same-page
Page ?Same page
e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
2 mentions1 same-page
Page ?Same page
e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
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2 mentions1 same-page
Page ?Same page
& 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," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same page
& 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," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same page
e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
Sponsored
2 mentions1 same-page
Page ?Same page
& 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," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
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Mutual Connections (45)
Entities connected to both Laura Menninger and B. Historical Location Information
Ghislaine Maxwell
PERSON715 w/ Laura·7 w/ B.
Jeffrey Epstein
PERSON443 w/ Laura·4 w/ B.
HA
Haddon
PERSON95 w/ Laura·7 w/ B.
Audrey Strauss
PERSON69 w/ Laura·6 w/ B.
the Southern District
LOCATION59 w/ Laura·7 w/ B.
United States
LOCATION44 w/ Laura·7 w/ B.
FBI
ORGANIZATION30 w/ Laura·7 w/ B.
CM
Colleen McMahon
PERSON17 w/ Laura·7 w/ B.
GPS data
ORGANIZATION13 w/ Laura·7 w/ B.
Target
ORGANIZATION13 w/ Laura·7 w/ B.
IM
Isabel Maxwell
PERSON12 w/ Laura·7 w/ B.
SB
Scott Borgerson
PERSON11 w/ Laura·7 w/ B.
LS
Lisa Margaret Smith
PERSON11 w/ Laura·7 w/ B.
the Prospective Location Information
ORGANIZATION10 w/ Laura·7 w/ B.
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Laura·7 w/ B.
Federal Rule of Criminal
ORGANIZATION8 w/ Laura·7 w/ B.
FBI Task Force
ORGANIZATION8 w/ Laura·7 w/ B.
Morgan, & Foreman Phone
ORGANIZATION8 w/ Laura·7 w/ B.
the Scott Borgerson Phone
ORGANIZATION7 w/ Laura·7 w/ B.
DS
D. Sealing
PERSON7 w/ Laura·7 w/ B.