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Document Mentions (7 shared documents)
2 mentions1 same-page
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ellphone Location and Pen Register Information The United States of America, by its attorney, APPLICATION Mag. Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warrants and Order
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
lphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and
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
lphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and
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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2 mentions1 same-page
Page ?Same page
or Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warrants and Order
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
lphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and
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
on and Pen Register Information APPLICATION Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Maurene Comey, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warr
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
or Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Maurene Comey, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warr
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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Mutual Connections (45)
Entities connected to both the Southern District and D. Sealing
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ D.
United States
LOCATION1,096 w/ the·7 w/ D.
Ghislaine Maxwell
PERSON820 w/ the·7 w/ D.
FBI
ORGANIZATION759 w/ the·7 w/ D.
Audrey Strauss
PERSON154 w/ the·6 w/ D.
LM
Laura Menninger
PERSON59 w/ the·7 w/ D.
James Comey
PERSON56 w/ the·2 w/ D.
CM
Colleen McMahon
PERSON44 w/ the·7 w/ D.
Federal Rule of Criminal
ORGANIZATION40 w/ the·7 w/ D.
HA
Haddon
PERSON28 w/ the·7 w/ D.
SB
Scott Borgerson
PERSON22 w/ the·7 w/ D.
T-Mobile
ORGANIZATION23 w/ the·4 w/ D.
FBI Task Force
ORGANIZATION19 w/ the·7 w/ D.
Target
ORGANIZATION12 w/ the·7 w/ D.
LS
Lisa Margaret Smith
PERSON9 w/ the·7 w/ D.
IM
Isabel Maxwell
PERSON8 w/ the·7 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ the·7 w/ D.
the Pen Register Information
ORGANIZATION8 w/ the·7 w/ D.
Precision Location Capability
ORGANIZATION8 w/ the·7 w/ D.
GPS data
ORGANIZATION8 w/ the·7 w/ D.