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Document Mentions (4 shared documents)
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& 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
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
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
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
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
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
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2 mentions1 same-page
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GHISLAINE MAXWELL is represented by counsel in multiple ongoing civil lawsuits in the United States. As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13.
eceived GPS location data for the Target Cellphone since approximately 10:15 PM on June 30, 2020 and has also received historical cell site data for the Target Cellphone for the period June I, 2020 to June 30, 2020. As detailed further below, data obtained pursuant to the Cell Site Warrant confirms that MAXWELL is p
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Mutual Connections (35)
Entities connected to both Laura Menninger and the Target Cellphone
Ghislaine Maxwell
PERSON715 w/ Laura·4 w/ the
Jeffrey Epstein
PERSON443 w/ Laura·2 w/ the
HA
Haddon
PERSON95 w/ Laura·4 w/ the
Audrey Strauss
PERSON69 w/ Laura·4 w/ the
the Southern District
LOCATION59 w/ Laura·5 w/ the
United States
LOCATION44 w/ Laura·4 w/ the
FBI
ORGANIZATION30 w/ Laura·5 w/ the
CM
Colleen McMahon
PERSON17 w/ Laura·4 w/ the
George W. Bush
PERSON16 w/ Laura·2 w/ the
Target
ORGANIZATION13 w/ Laura·5 w/ the
GPS data
ORGANIZATION13 w/ Laura·4 w/ the
IM
Isabel Maxwell
PERSON12 w/ Laura·3 w/ the
SB
Scott Borgerson
PERSON11 w/ Laura·3 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ Laura·3 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Laura·3 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Laura·4 w/ the
Sealing
ORGANIZATION7 w/ Laura·5 w/ the
FBI Task Force
ORGANIZATION8 w/ Laura·4 w/ the
Morgan, & Foreman Phone
ORGANIZATION8 w/ Laura·4 w/ the
Katharine H. Parker
PERSON8 w/ Laura·4 w/ the