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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Ph
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. 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
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Ph
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. 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
2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Ph
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. 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
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2 mentions1 same-page
Page ?Same page
a. Target Cellphone-1 has been active within the last 30 days. b. Target Cellphone-1 has been in contact with a phone subscribed to in the name of "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Ph
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. 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
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Mutual Connections (39)
Entities connected to both Joshua Perry and Kaplan, J.
Ghislaine Maxwell
PERSON7 w/ Joshua·7 w/ Kaplan,
FBI
ORGANIZATION6 w/ Joshua·8 w/ Kaplan,
CM
Colleen McMahon
PERSON6 w/ Joshua·8 w/ Kaplan,
Target
ORGANIZATION6 w/ Joshua·8 w/ Kaplan,
IM
Isabel Maxwell
PERSON6 w/ Joshua·7 w/ Kaplan,
LM
Laura Menninger
PERSON6 w/ Joshua·7 w/ Kaplan,
LS
Lisa Margaret Smith
PERSON6 w/ Joshua·7 w/ Kaplan,
SB
Scott Borgerson
PERSON6 w/ Joshua·7 w/ Kaplan,
the Prospective Location Information
ORGANIZATION6 w/ Joshua·7 w/ Kaplan,
Precision Location Capability
ORGANIZATION4 w/ Joshua·8 w/ Kaplan,
the Southern District
LOCATION4 w/ Joshua·8 w/ Kaplan,
GPS data
ORGANIZATION4 w/ Joshua·8 w/ Kaplan,
the Pen Register Information
ORGANIZATION4 w/ Joshua·8 w/ Kaplan,
H. PARKER
PERSON4 w/ Joshua·7 w/ Kaplan,
United States
LOCATION4 w/ Joshua·7 w/ Kaplan,
HA
Haddon
PERSON4 w/ Joshua·7 w/ Kaplan,
Audrey Strauss
PERSON4 w/ Joshua·7 w/ Kaplan,
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ Joshua·7 w/ Kaplan,
B. Historical Location Information
ORGANIZATION4 w/ Joshua·7 w/ Kaplan,
Federal Rule of Criminal
ORGANIZATION4 w/ Joshua·7 w/ Kaplan,