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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
Sponsored
2 mentions
Page EFTA00020382
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
Page: EFTA00020382 →Page EFTA00020384
Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of a
Page: EFTA00020384 →Sponsored
Mutual Connections (33)
Entities connected to both Lisa Margaret Smith and The Target Cellular Device
Ghislaine Maxwell
PERSON36 w/ Lisa·4 w/ The
SB
Scott Borgerson
PERSON11 w/ Lisa·4 w/ The
FBI
ORGANIZATION11 w/ Lisa·4 w/ The
Target
ORGANIZATION11 w/ Lisa·4 w/ The
LM
Laura Menninger
PERSON11 w/ Lisa·4 w/ The
IM
Isabel Maxwell
PERSON11 w/ Lisa·4 w/ The
the Prospective Location Information
ORGANIZATION10 w/ Lisa·4 w/ The
CM
Colleen McMahon
PERSON10 w/ Lisa·4 w/ The
Audrey Strauss
PERSON10 w/ Lisa·4 w/ The
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Lisa·4 w/ The
the Southern District
LOCATION9 w/ Lisa·3 w/ The
United States
LOCATION8 w/ Lisa·3 w/ The
Katharine H. Parker
PERSON7 w/ Lisa·4 w/ The
Federal Rule of Criminal
ORGANIZATION7 w/ Lisa·3 w/ The
HA
Haddon
PERSON7 w/ Lisa·3 w/ The
B. Historical Location Information
ORGANIZATION7 w/ Lisa·3 w/ The
the Pen Register Information
ORGANIZATION7 w/ Lisa·3 w/ The
FBI Task Force
ORGANIZATION7 w/ Lisa·3 w/ The
the Requested Information
ORGANIZATION7 w/ Lisa·3 w/ The
Precision Location Capability
ORGANIZATION7 w/ Lisa·3 w/ The