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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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
Sponsored
Mutual Connections (45)
Entities connected to both Lisa Margaret Smith and the Requested Information
Ghislaine Maxwell
PERSON36 w/ Lisa·7 w/ the
Target
ORGANIZATION11 w/ Lisa·7 w/ the
SB
Scott Borgerson
PERSON11 w/ Lisa·7 w/ the
LM
Laura Menninger
PERSON11 w/ Lisa·7 w/ the
IM
Isabel Maxwell
PERSON11 w/ Lisa·7 w/ the
FBI
ORGANIZATION11 w/ Lisa·7 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Lisa·7 w/ the
CM
Colleen McMahon
PERSON10 w/ Lisa·7 w/ the
Audrey Strauss
PERSON10 w/ Lisa·6 w/ the
the Southern District
LOCATION9 w/ Lisa·7 w/ the
United States
LOCATION8 w/ Lisa·7 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Lisa·7 w/ the
B. Historical Location Information
ORGANIZATION7 w/ Lisa·7 w/ the
H. PARKER
PERSON7 w/ Lisa·7 w/ the
DS
D. Sealing
PERSON7 w/ Lisa·7 w/ the
HA
Haddon
PERSON7 w/ Lisa·7 w/ the
KJ
Kaplan, J.
PERSON7 w/ Lisa·7 w/ the
the Scott Borgerson Phone
ORGANIZATION7 w/ Lisa·7 w/ the
Morgan, & Foreman Phone
ORGANIZATION7 w/ Lisa·7 w/ the
GPS data
ORGANIZATION7 w/ Lisa·7 w/ the