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Page EFTA00026496
Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00026496 →Page EFTA00026509
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00026509 →2 mentions
Page EFTA00016351
Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00016351 →Page EFTA00016364
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00016364 →2 mentions
Page EFTA00020374
Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00020374 →Page EFTA00020388
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00020388 →Sponsored
Mutual Connections (24)
Entities connected to both Caraballo and the Investigating Agency of GHISLAINE MAXWELL
Katharine H. Parker
PERSON3 w/ Caraballo·4 w/ the
Ghislaine Maxwell
PERSON3 w/ Caraballo·4 w/ the
FBI
ORGANIZATION3 w/ Caraballo·4 w/ the
Target
ORGANIZATION3 w/ Caraballo·4 w/ the
LM
Laura Menninger
PERSON3 w/ Caraballo·4 w/ the
IM
Isabel Maxwell
PERSON3 w/ Caraballo·4 w/ the
LS
Lisa Margaret Smith
PERSON3 w/ Caraballo·4 w/ the
SB
Scott Borgerson
PERSON3 w/ Caraballo·4 w/ the
District Court for the Southern District of New York
ORGANIZATION3 w/ Caraballo·4 w/ the
D.Vt.
LOCATION3 w/ Caraballo·3 w/ the
Kaplan
PERSON3 w/ Caraballo·3 w/ the
the Prospective Location Information
ORGANIZATION3 w/ Caraballo·3 w/ the
CM
Colleen McMahon
PERSON3 w/ Caraballo·3 w/ the
Audrey Strauss
PERSON2 w/ Caraballo·3 w/ the
Provider
ORGANIZATION2 w/ Caraballo·3 w/ the
Jeffrey Epstein
PERSON2 w/ Caraballo·3 w/ the
Haddon, Morgan, & Foreman Phone
ORGANIZATION2 w/ Caraballo·3 w/ the
the "Haddon, Morgan, & Foreman Phone"
ORGANIZATION2 w/ Caraballo·3 w/ the
Target Cellphone-1 and
ORGANIZATION2 w/ Caraballo·2 w/ the
D.Md.
LOCATION2 w/ Caraballo·2 w/ the