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Document Mentions (7 shared documents)
2 mentions1 same-page
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ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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
ad been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
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
ad been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
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
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
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
Sponsored
2 mentions1 same-page
Page ?Same page
ad been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
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 Isabel Maxwell and H. PARKER
Ghislaine Maxwell
PERSON162 w/ Isabel·7 w/ H.
Jeffrey Epstein
PERSON75 w/ Isabel·4 w/ H.
SB
Scott Borgerson
PERSON21 w/ Isabel·7 w/ H.
LM
Laura Menninger
PERSON12 w/ Isabel·7 w/ H.
LS
Lisa Margaret Smith
PERSON11 w/ Isabel·7 w/ H.
FBI
ORGANIZATION11 w/ Isabel·7 w/ H.
Target
ORGANIZATION11 w/ Isabel·7 w/ H.
United States
LOCATION10 w/ Isabel·7 w/ H.
CM
Colleen McMahon
PERSON10 w/ Isabel·7 w/ H.
the Prospective Location Information
ORGANIZATION10 w/ Isabel·7 w/ H.
HA
Haddon
PERSON9 w/ Isabel·7 w/ H.
the Southern District
LOCATION8 w/ Isabel·7 w/ H.
Audrey Strauss
PERSON9 w/ Isabel·6 w/ H.
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Isabel·7 w/ H.
GPS data
ORGANIZATION7 w/ Isabel·7 w/ H.
FBI Task Force
ORGANIZATION7 w/ Isabel·7 w/ H.
the Requested Information
ORGANIZATION7 w/ Isabel·7 w/ H.
Precision Location Capability
ORGANIZATION7 w/ Isabel·7 w/ H.
DS
D. Sealing
PERSON7 w/ Isabel·7 w/ H.
KJ
Kaplan, J.
PERSON7 w/ Isabel·7 w/ H.