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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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Mutual Connections (45)
Entities connected to both Colleen McMahon and D. Sealing
Jeffrey Epstein
PERSON111 w/ Colleen·4 w/ D.
Ghislaine Maxwell
PERSON69 w/ Colleen·7 w/ D.
FBI
ORGANIZATION50 w/ Colleen·7 w/ D.
United States
LOCATION48 w/ Colleen·7 w/ D.
the Southern District
LOCATION44 w/ Colleen·7 w/ D.
LM
Laura Menninger
PERSON17 w/ Colleen·7 w/ D.
Audrey Strauss
PERSON17 w/ Colleen·6 w/ D.
Target
ORGANIZATION11 w/ Colleen·7 w/ D.
IM
Isabel Maxwell
PERSON10 w/ Colleen·7 w/ D.
the Prospective Location Information
ORGANIZATION10 w/ Colleen·7 w/ D.
HA
Haddon
PERSON10 w/ Colleen·7 w/ D.
SB
Scott Borgerson
PERSON10 w/ Colleen·7 w/ D.
LS
Lisa Margaret Smith
PERSON10 w/ Colleen·7 w/ D.
the Pen Register Information
ORGANIZATION8 w/ Colleen·7 w/ D.
KJ
Kaplan, J.
PERSON8 w/ Colleen·7 w/ D.
GPS data
ORGANIZATION8 w/ Colleen·7 w/ D.
Precision Location Capability
ORGANIZATION8 w/ Colleen·7 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Colleen·7 w/ D.
the Scott Borgerson Phone
ORGANIZATION7 w/ Colleen·7 w/ D.
B. Historical Location Information
ORGANIZATION7 w/ Colleen·7 w/ D.