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Document Mentions (4 shared documents)
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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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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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
arget Cellphone. With respect to the prospective location information and pen register, that warrant expired on November 27, 2020. The subscriber of the Target Cellphone is the defendant in this case, who was indicted on November 19, 2020. The defendant, however, is currently in the Dominican Republic. Accordingly,
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Mutual Connections (35)
Entities connected to both Colleen McMahon and the Target Cellphone
Jeffrey Epstein
PERSON111 w/ Colleen·2 w/ the
Ghislaine Maxwell
PERSON69 w/ Colleen·4 w/ the
FBI
ORGANIZATION50 w/ Colleen·5 w/ the
United States
LOCATION48 w/ Colleen·4 w/ the
the Southern District
LOCATION44 w/ Colleen·5 w/ the
George W. Bush
PERSON26 w/ Colleen·2 w/ the
Audrey Strauss
PERSON17 w/ Colleen·4 w/ the
LM
Laura Menninger
PERSON17 w/ Colleen·4 w/ the
Target
ORGANIZATION11 w/ Colleen·5 w/ the
HA
Haddon
PERSON10 w/ Colleen·4 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Colleen·3 w/ the
IM
Isabel Maxwell
PERSON10 w/ Colleen·3 w/ the
LS
Lisa Margaret Smith
PERSON10 w/ Colleen·3 w/ the
SB
Scott Borgerson
PERSON10 w/ Colleen·3 w/ the
Precision Location Capability
ORGANIZATION8 w/ Colleen·4 w/ the
Sealing
ORGANIZATION7 w/ Colleen·5 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Colleen·4 w/ the
KJ
Kaplan, J.
PERSON8 w/ Colleen·4 w/ the
the Pen Register Information
ORGANIZATION8 w/ Colleen·4 w/ the
GPS data
ORGANIZATION8 w/ Colleen·4 w/ the