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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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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Mutual Connections (45)
Entities connected to both Laura Menninger and the Requested Information
Ghislaine Maxwell
PERSON715 w/ Laura·7 w/ the
Jeffrey Epstein
PERSON443 w/ Laura·4 w/ the
HA
Haddon
PERSON95 w/ Laura·7 w/ the
Audrey Strauss
PERSON69 w/ Laura·6 w/ the
the Southern District
LOCATION59 w/ Laura·7 w/ the
United States
LOCATION44 w/ Laura·7 w/ the
FBI
ORGANIZATION30 w/ Laura·7 w/ the
CM
Colleen McMahon
PERSON17 w/ Laura·7 w/ the
GPS data
ORGANIZATION13 w/ Laura·7 w/ the
Target
ORGANIZATION13 w/ Laura·7 w/ the
IM
Isabel Maxwell
PERSON12 w/ Laura·7 w/ the
SB
Scott Borgerson
PERSON11 w/ Laura·7 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ Laura·7 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Laura·7 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Laura·7 w/ the
FBI Task Force
ORGANIZATION8 w/ Laura·7 w/ the
Federal Rule of Criminal
ORGANIZATION8 w/ Laura·7 w/ the
Morgan, & Foreman Phone
ORGANIZATION8 w/ Laura·7 w/ the
the Scott Borgerson Phone
ORGANIZATION7 w/ Laura·7 w/ the
DS
D. Sealing
PERSON7 w/ Laura·7 w/ the