the Prospective Location Information
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATION3
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rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00026495 →.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 →rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00016350 →.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 →rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00020373 →.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 the Prospective Location Information and the Investigating Agency of GHISLAINE MAXWELL
Lisa Margaret Smith
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Target
ORGANIZATIONScott Borgerson
PERSONLaura Menninger
PERSONIsabel Maxwell
PERSONColleen McMahon
PERSON
Audrey Strauss
PERSON
Katharine H. Parker
PERSON
Jeffrey Epstein
PERSONthe Service Providers'
ORGANIZATION
T-Mobile
ORGANIZATIONJoshua Perry
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONCaraballo
PERSOND.Vt.
LOCATION
Kaplan
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATION