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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
2 mentions1 same-page
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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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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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
GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & 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
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
GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & 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
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
s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
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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
GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & 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
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Mutual Connections (45)
Entities connected to both the Prospective Location Information and Morgan, & Foreman Phone
LM
Laura Menninger
PERSON10 w/ the·8 w/ Morgan,
FBI
ORGANIZATION10 w/ the·8 w/ Morgan,
Target
ORGANIZATION10 w/ the·8 w/ Morgan,
Ghislaine Maxwell
PERSON10 w/ the·8 w/ Morgan,
IM
Isabel Maxwell
PERSON10 w/ the·7 w/ Morgan,
SB
Scott Borgerson
PERSON10 w/ the·7 w/ Morgan,
LS
Lisa Margaret Smith
PERSON10 w/ the·7 w/ Morgan,
CM
Colleen McMahon
PERSON10 w/ the·7 w/ Morgan,
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ the·8 w/ Morgan,
FBI Task Force
ORGANIZATION7 w/ the·8 w/ Morgan,
Federal Rule of Criminal
ORGANIZATION7 w/ the·8 w/ Morgan,
the Southern District
LOCATION7 w/ the·8 w/ Morgan,
HA
Haddon
PERSON7 w/ the·8 w/ Morgan,
United States
LOCATION7 w/ the·8 w/ Morgan,
the Pen Register Information
ORGANIZATION7 w/ the·7 w/ Morgan,
H. PARKER
PERSON7 w/ the·7 w/ Morgan,
DS
D. Sealing
PERSON7 w/ the·7 w/ Morgan,
KJ
Kaplan, J.
PERSON7 w/ the·7 w/ Morgan,
Audrey Strauss
PERSON8 w/ the·6 w/ Morgan,
the Scott Borgerson Phone
ORGANIZATION7 w/ the·7 w/ Morgan,