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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"). 9. In light of these pending charges in the In
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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Mutual Connections (34)
Entities connected to both Lisa Margaret Smith and the Target Cellphone
Ghislaine Maxwell
PERSON36 w/ Lisa·4 w/ the
Target
ORGANIZATION11 w/ Lisa·5 w/ the
FBI
ORGANIZATION11 w/ Lisa·5 w/ the
LM
Laura Menninger
PERSON11 w/ Lisa·4 w/ the
SB
Scott Borgerson
PERSON11 w/ Lisa·3 w/ the
IM
Isabel Maxwell
PERSON11 w/ Lisa·3 w/ the
CM
Colleen McMahon
PERSON10 w/ Lisa·4 w/ the
the Southern District
LOCATION9 w/ Lisa·5 w/ the
Audrey Strauss
PERSON10 w/ Lisa·4 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Lisa·3 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Lisa·4 w/ the
United States
LOCATION8 w/ Lisa·4 w/ the
Precision Location Capability
ORGANIZATION7 w/ Lisa·4 w/ the
Morgan, & Foreman Phone
ORGANIZATION7 w/ Lisa·4 w/ the
Sealing
ORGANIZATION6 w/ Lisa·5 w/ the
HA
Haddon
PERSON7 w/ Lisa·4 w/ the
Katharine H. Parker
PERSON7 w/ Lisa·4 w/ the
KJ
Kaplan, J.
PERSON7 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