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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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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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"). Toll records are sometimes necessary or helpfu
from Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant, the FBI subsequently searched the contents of the Epstein Phone. Among other things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone unde
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Mutual Connections (38)
Entities connected to both Lisa Margaret Smith and the Epstein Phone
Ghislaine Maxwell
PERSON36 w/ Lisa·4 w/ the
LM
Laura Menninger
PERSON11 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
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·3 w/ the
the Southern District
LOCATION9 w/ Lisa·4 w/ the
Jeffrey Epstein
PERSON8 w/ Lisa·4 w/ the
United States
LOCATION8 w/ Lisa·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Lisa·4 w/ the
H. PARKER
PERSON7 w/ Lisa·4 w/ the
HA
Haddon
PERSON7 w/ Lisa·4 w/ the
B. Historical Location Information
ORGANIZATION7 w/ Lisa·4 w/ the
the Pen Register Information
ORGANIZATION7 w/ Lisa·4 w/ the
Federal Rule of Criminal
ORGANIZATION7 w/ Lisa·4 w/ the
FBI Task Force
ORGANIZATION7 w/ Lisa·4 w/ the
the Requested Information
ORGANIZATION7 w/ Lisa·4 w/ the