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Document Mentions (7 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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
Sponsored
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
Sponsored
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
Sponsored
Mutual Connections (45)
Entities connected to both Colleen McMahon and the Requested Information
Jeffrey Epstein
PERSON111 w/ Colleen·4 w/ the
Ghislaine Maxwell
PERSON69 w/ Colleen·7 w/ the
FBI
ORGANIZATION50 w/ Colleen·7 w/ the
United States
LOCATION48 w/ Colleen·7 w/ the
the Southern District
LOCATION44 w/ Colleen·7 w/ the
LM
Laura Menninger
PERSON17 w/ Colleen·7 w/ the
Audrey Strauss
PERSON17 w/ Colleen·6 w/ the
Target
ORGANIZATION11 w/ Colleen·7 w/ the
SB
Scott Borgerson
PERSON10 w/ Colleen·7 w/ the
IM
Isabel Maxwell
PERSON10 w/ Colleen·7 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Colleen·7 w/ the
HA
Haddon
PERSON10 w/ Colleen·7 w/ the
LS
Lisa Margaret Smith
PERSON10 w/ Colleen·7 w/ the
the Pen Register Information
ORGANIZATION8 w/ Colleen·7 w/ the
KJ
Kaplan, J.
PERSON8 w/ Colleen·7 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Colleen·7 w/ the
GPS data
ORGANIZATION8 w/ Colleen·7 w/ the
Precision Location Capability
ORGANIZATION8 w/ Colleen·7 w/ the
Morgan, & Foreman Phone
ORGANIZATION7 w/ Colleen·7 w/ the
FBI Task Force
ORGANIZATION7 w/ Colleen·7 w/ the