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Document Mentions (7 shared documents)
2 mentions1 same-page
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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"). Toll records are sometimes necessary or helpfu
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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"). Toll records are sometimes necessary or helpfu
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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"). Toll records are sometimes necessary or helpfu
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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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
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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"). Toll records are sometimes necessary or helpfu
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
Sponsored
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
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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Mutual Connections (48)
Entities connected to both Lisa Margaret Smith and FBI Task Force
Ghislaine Maxwell
PERSON36 w/ Lisa·17 w/ FBI
Jeffrey Epstein
PERSON8 w/ Lisa·29 w/ FBI
FBI
ORGANIZATION11 w/ Lisa·23 w/ FBI
Southern District
LOCATION17 w/ Lisa·12 w/ FBI
the Southern District
LOCATION9 w/ Lisa·19 w/ FBI
United States
LOCATION8 w/ Lisa·18 w/ FBI
Target
ORGANIZATION11 w/ Lisa·8 w/ FBI
LM
Laura Menninger
PERSON11 w/ Lisa·8 w/ FBI
IM
Isabel Maxwell
PERSON11 w/ Lisa·7 w/ FBI
SB
Scott Borgerson
PERSON11 w/ Lisa·7 w/ FBI
the Prospective Location Information
ORGANIZATION10 w/ Lisa·7 w/ FBI
CM
Colleen McMahon
PERSON10 w/ Lisa·7 w/ FBI
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Lisa·8 w/ FBI
Audrey Strauss
PERSON10 w/ Lisa·6 w/ FBI
HA
Haddon
PERSON7 w/ Lisa·8 w/ FBI
Morgan, & Foreman Phone
ORGANIZATION7 w/ Lisa·8 w/ FBI
Federal Rule of Criminal
ORGANIZATION7 w/ Lisa·8 w/ FBI
DS
D. Sealing
PERSON7 w/ Lisa·7 w/ FBI
H. PARKER
PERSON7 w/ Lisa·7 w/ FBI
B. Historical Location Information
ORGANIZATION7 w/ Lisa·7 w/ FBI