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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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 Cellphones 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
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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 Cellphones 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
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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 Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
Sponsored
2 mentions1 same-page
Page ?Same page
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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 Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
2 mentions
Page EFTA00026497
vernment is also not seeking authorization to obtain post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Cellphones has been connected. Pursuant to the attached Order, if possible, the Service Provider will forward only pre- cut-through-dialed digits to the Invest
Page: EFTA00026497 →Page EFTA00026505
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 →Sponsored
Mutual Connections (38)
Entities connected to both Isabel Maxwell and the Target Cellphones
Ghislaine Maxwell
PERSON162 w/ Isabel·5 w/ the
Jeffrey Epstein
PERSON75 w/ Isabel·5 w/ the
SB
Scott Borgerson
PERSON21 w/ Isabel·5 w/ the
LM
Laura Menninger
PERSON12 w/ Isabel·5 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ Isabel·5 w/ the
FBI
ORGANIZATION11 w/ Isabel·5 w/ the
Target
ORGANIZATION11 w/ Isabel·5 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Isabel·5 w/ the
CM
Colleen McMahon
PERSON10 w/ Isabel·5 w/ the
United States
LOCATION10 w/ Isabel·4 w/ the
HA
Haddon
PERSON9 w/ Isabel·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Isabel·4 w/ the
Audrey Strauss
PERSON9 w/ Isabel·3 w/ the
the Southern District
LOCATION8 w/ Isabel·4 w/ the
H. PARKER
PERSON7 w/ Isabel·4 w/ the
T-Mobile
ORGANIZATION6 w/ Isabel·5 w/ the
JP
Joshua Perry
PERSON6 w/ Isabel·5 w/ the
the Service Providers'
ORGANIZATION6 w/ Isabel·5 w/ the
Federal Rule of Criminal
ORGANIZATION7 w/ Isabel·4 w/ the
FBI Task Force
ORGANIZATION7 w/ Isabel·4 w/ the