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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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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Mutual Connections (38)
Entities connected to both Colleen McMahon and the Service Provider for Target
Jeffrey Epstein
PERSON111 w/ Colleen·4 w/ the
Ghislaine Maxwell
PERSON69 w/ Colleen·4 w/ the
FBI
ORGANIZATION50 w/ Colleen·4 w/ the
United States
LOCATION48 w/ Colleen·4 w/ the
the Southern District
LOCATION44 w/ Colleen·4 w/ the
LM
Laura Menninger
PERSON17 w/ Colleen·4 w/ the
Audrey Strauss
PERSON17 w/ Colleen·3 w/ the
Target
ORGANIZATION11 w/ Colleen·4 w/ the
IM
Isabel Maxwell
PERSON10 w/ Colleen·4 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Colleen·4 w/ the
HA
Haddon
PERSON10 w/ Colleen·4 w/ the
SB
Scott Borgerson
PERSON10 w/ Colleen·4 w/ the
LS
Lisa Margaret Smith
PERSON10 w/ Colleen·4 w/ the
Precision Location Capability
ORGANIZATION8 w/ Colleen·4 w/ the
the Pen Register Information
ORGANIZATION8 w/ Colleen·4 w/ the
KJ
Kaplan, J.
PERSON8 w/ Colleen·4 w/ the
GPS data
ORGANIZATION8 w/ Colleen·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Colleen·4 w/ the
H. PARKER
PERSON7 w/ Colleen·4 w/ the
T-Mobile
ORGANIZATION7 w/ Colleen·4 w/ the