3
Shared Docs
0
Same-Page
3 / 3
Mentions
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.N.Y. 2005). But see In re Applicat
Page: EFTA00026496 →Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00026505 →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.N.Y. 2005). But see In re Applicat
Page: EFTA00016351 →Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00016360 →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.N.Y. 2005). But see In re Applicat
Page: EFTA00020374 →bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
Page: EFTA00020385 →Entities connected to both Scott Borgerson and D.Vt.

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONIsabel Maxwell
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSON
Target
ORGANIZATIONLaura Menninger
PERSONLisa Margaret Smith
PERSONthe Prospective Location Information
ORGANIZATIONColleen McMahon
PERSON
Katharine H. Parker
PERSON
Kaplan
PERSONJoshua Perry
PERSONthe Service Providers'
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
T-Mobile
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONCaraballo
PERSONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONProvider
ORGANIZATION