Haddon, Morgan, & Foreman Phone
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATION3
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epresents 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
Page: EFTA00026505 →.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 →epresents 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
Page: EFTA00016360 →.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 →s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellular Device 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 "Isabel Maxwell,
Page: EFTA00018668 →.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: EFTA00018673 →Entities connected to both Haddon, Morgan, & Foreman Phone and the Investigating Agency of GHISLAINE MAXWELL
Lisa Margaret Smith
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Target
ORGANIZATION
Katharine H. Parker
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONLaura Menninger
PERSONIsabel Maxwell
PERSONScott Borgerson
PERSON
Jeffrey Epstein
PERSONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONCaraballo
PERSONthe Prospective Location Information
ORGANIZATION
Kaplan
PERSONProvider
ORGANIZATION
Audrey Strauss
PERSONColleen McMahon
PERSOND.Vt.
LOCATIONJoshua Perry
PERSONthe Service Providers'
ORGANIZATION