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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
Sponsored
2 mentions1 same-page
Page ?Same page
tened version of GHISLAINE MAXWELL's name. The Target Cellphone is presently active. 13. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellphone (the "Cell Site Warrant"), which is attached as Exhibit C, after find
occurred within the last 30 days. 4 EFTA00099580 b. The Target Cellular Device has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions
Page EFTA00020377
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
Page: EFTA00020377 →Page EFTA00020384
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
Page: EFTA00020384 →Sponsored
Mutual Connections (37)
Entities connected to both Katharine H. Parker and Haddon, Morgan, & Foreman
Ghislaine Maxwell
PERSON12 w/ Katharine·9 w/ Haddon,
LM
Laura Menninger
PERSON8 w/ Katharine·9 w/ Haddon,
FBI
ORGANIZATION8 w/ Katharine·9 w/ Haddon,
Target
ORGANIZATION8 w/ Katharine·9 w/ Haddon,
Audrey Strauss
PERSON9 w/ Katharine·7 w/ Haddon,
LS
Lisa Margaret Smith
PERSON7 w/ Katharine·8 w/ Haddon,
IM
Isabel Maxwell
PERSON7 w/ Katharine·8 w/ Haddon,
SB
Scott Borgerson
PERSON7 w/ Katharine·8 w/ Haddon,
CM
Colleen McMahon
PERSON6 w/ Katharine·8 w/ Haddon,
the Prospective Location Information
ORGANIZATION6 w/ Katharine·8 w/ Haddon,
United States
LOCATION6 w/ Katharine·8 w/ Haddon,
Morgan, & Foreman Phone
ORGANIZATION4 w/ Katharine·8 w/ Haddon,
Federal Rule of Criminal
ORGANIZATION4 w/ Katharine·8 w/ Haddon,
FBI Task Force
ORGANIZATION4 w/ Katharine·8 w/ Haddon,
the Southern District
LOCATION4 w/ Katharine·8 w/ Haddon,
HA
Haddon
PERSON4 w/ Katharine·8 w/ Haddon,
Sealing
ORGANIZATION4 w/ Katharine·7 w/ Haddon,
DS
D. Sealing
PERSON3 w/ Katharine·7 w/ Haddon,
H. PARKER
PERSON3 w/ Katharine·7 w/ Haddon,
the Scott Borgerson Phone
ORGANIZATION3 w/ Katharine·7 w/ Haddon,