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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
tracking device" for purposes of Rule 41 where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y. Jan.13, 2009) (McMahon, J.) (same). 3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order under the pen register statute); 312
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
tracking device" for purposes of Rule 41 where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y. Jan.13, 2009) (McMahon, J.) (same). 3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order under the pen register statute); 312
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
tracking device" for purposes of Rule 41 where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y. Jan.13, 2009) (McMahon, J.) (same). 3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order under the pen register statute); 312
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
Sponsored
2 mentions
Page EFTA00020374
tracking device" for purposes of Rule 41 where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y. Jan.13, 2009) (McMahon, J.) (same). 3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order under the pen register statute); 312
Page: EFTA00020374 →Page EFTA00020384
Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & 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 a
Page: EFTA00020384 →Sponsored
Mutual Connections (33)
Entities connected to both Colleen McMahon and The Target Cellular Device
Ghislaine Maxwell
PERSON69 w/ Colleen·4 w/ The
FBI
ORGANIZATION50 w/ Colleen·4 w/ The
United States
LOCATION48 w/ Colleen·3 w/ The
the Southern District
LOCATION44 w/ Colleen·3 w/ The
Audrey Strauss
PERSON17 w/ Colleen·4 w/ The
LM
Laura Menninger
PERSON17 w/ Colleen·4 w/ The
Target
ORGANIZATION11 w/ Colleen·4 w/ The
the Prospective Location Information
ORGANIZATION10 w/ Colleen·4 w/ The
IM
Isabel Maxwell
PERSON10 w/ Colleen·4 w/ The
LS
Lisa Margaret Smith
PERSON10 w/ Colleen·4 w/ The
SB
Scott Borgerson
PERSON10 w/ Colleen·4 w/ The
HA
Haddon
PERSON10 w/ Colleen·3 w/ The
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Colleen·4 w/ The
KJ
Kaplan, J.
PERSON8 w/ Colleen·3 w/ The
GPS data
ORGANIZATION8 w/ Colleen·3 w/ The
the Pen Register Information
ORGANIZATION8 w/ Colleen·3 w/ The
Precision Location Capability
ORGANIZATION8 w/ Colleen·3 w/ The
Federal Rule of Criminal
ORGANIZATION7 w/ Colleen·3 w/ The
Katharine H. Parker
PERSON6 w/ Colleen·4 w/ The
B. Historical Location Information
ORGANIZATION7 w/ Colleen·3 w/ The