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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 Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00026496 →rgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
Page: EFTA00026505 →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 Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00016351 →rgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
Page: EFTA00016360 →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 Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00020374 →Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is 6 2019.07.24 EFTA00020384 --- PAGE BREAK --- the name of GHISLAINE MAXWELL's sis
Page: EFTA00020385 →Entities connected to both Isabel Maxwell and Caraballo

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONScott Borgerson
PERSONLaura Menninger
PERSONLisa Margaret Smith
PERSONFBI
ORGANIZATION
Target
ORGANIZATIONColleen McMahon
PERSONthe Prospective Location Information
ORGANIZATION
Audrey Strauss
PERSON
Katharine H. Parker
PERSONJoshua Perry
PERSON
T-Mobile
ORGANIZATIONthe Service Providers'
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATION
Kaplan
PERSOND.Vt.
LOCATIONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATION