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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
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eaztamoi HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York C I Amanda Young Special Agent Federal Bureau of Investigation Sworn to before me
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
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattac+1 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York i s Amanda Young Ama da Young Special Agent Federal Bureau of Investigation Swo
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
the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eati.4,0142ttc. HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me by r
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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
30 day of June, 2020 *sworn to before me by reliable electronic means (telephone) pursuant to Fed. R. Crim. P 4.1 &big at( HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00080569 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRI
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
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00091733 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
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
ed in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattaciii HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York I Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me b
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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
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00096026 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
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Mutual Connections (45)
Entities connected to both Laura Menninger and H. PARKER
Ghislaine Maxwell
PERSON715 w/ Laura·7 w/ H.
Jeffrey Epstein
PERSON443 w/ Laura·4 w/ H.
HA
Haddon
PERSON95 w/ Laura·7 w/ H.
Audrey Strauss
PERSON69 w/ Laura·6 w/ H.
the Southern District
LOCATION59 w/ Laura·7 w/ H.
United States
LOCATION44 w/ Laura·7 w/ H.
FBI
ORGANIZATION30 w/ Laura·7 w/ H.
CM
Colleen McMahon
PERSON17 w/ Laura·7 w/ H.
GPS data
ORGANIZATION13 w/ Laura·7 w/ H.
Target
ORGANIZATION13 w/ Laura·7 w/ H.
IM
Isabel Maxwell
PERSON12 w/ Laura·7 w/ H.
SB
Scott Borgerson
PERSON11 w/ Laura·7 w/ H.
LS
Lisa Margaret Smith
PERSON11 w/ Laura·7 w/ H.
the Prospective Location Information
ORGANIZATION10 w/ Laura·7 w/ H.
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Laura·7 w/ H.
Morgan, & Foreman Phone
ORGANIZATION8 w/ Laura·7 w/ H.
Federal Rule of Criminal
ORGANIZATION8 w/ Laura·7 w/ H.
FBI Task Force
ORGANIZATION8 w/ Laura·7 w/ H.
Precision Location Capability
ORGANIZATION7 w/ Laura·7 w/ H.
DS
D. Sealing
PERSON7 w/ Laura·7 w/ H.