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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 →.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 →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 →.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 →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 →.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 →Entities connected to both D.Vt. and the Investigating Agency of GHISLAINE MAXWELL
District Court for the Southern District of New York
ORGANIZATIONIsabel Maxwell
PERSON
Ghislaine Maxwell
PERSONLisa Margaret Smith
PERSONScott Borgerson
PERSONFBI
ORGANIZATION
Target
ORGANIZATION
Katharine H. Parker
PERSONLaura Menninger
PERSONthe Prospective Location Information
ORGANIZATIONCaraballo
PERSONColleen McMahon
PERSON
Kaplan
PERSON
Jeffrey Epstein
PERSON
Audrey Strauss
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONProvider
ORGANIZATIONTarget Cellphone-1 and
ORGANIZATION
T-Mobile
ORGANIZATION