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Document Mentions (4 shared documents)
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e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
Sponsored
2 mentions
Page EFTA00020373
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 →Page EFTA00020384
Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of a
Page: EFTA00020384 →Sponsored
Mutual Connections (33)
Entities connected to both the Prospective Location Information and The Target Cellular Device
LM
Laura Menninger
PERSON10 w/ the·4 w/ The
IM
Isabel Maxwell
PERSON10 w/ the·4 w/ The
CM
Colleen McMahon
PERSON10 w/ the·4 w/ The
Ghislaine Maxwell
PERSON10 w/ the·4 w/ The
FBI
ORGANIZATION10 w/ the·4 w/ The
Target
ORGANIZATION10 w/ the·4 w/ The
LS
Lisa Margaret Smith
PERSON10 w/ the·4 w/ The
SB
Scott Borgerson
PERSON10 w/ the·4 w/ The
Audrey Strauss
PERSON8 w/ the·4 w/ The
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ the·4 w/ The
GPS data
ORGANIZATION7 w/ the·3 w/ The
Morgan, & Foreman Phone
ORGANIZATION7 w/ the·3 w/ The
the Scott Borgerson Phone
ORGANIZATION7 w/ the·3 w/ The
Federal Rule of Criminal
ORGANIZATION7 w/ the·3 w/ The
United States
LOCATION7 w/ the·3 w/ The
the Southern District
LOCATION7 w/ the·3 w/ The
HA
Haddon
PERSON7 w/ the·3 w/ The
Katharine H. Parker
PERSON6 w/ the·4 w/ The
B. Historical Location Information
ORGANIZATION7 w/ the·3 w/ The
the Pen Register Information
ORGANIZATION7 w/ the·3 w/ The