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Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00020384Same page
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 →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 →2 mentions1 same-page
Page ?Same page
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
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
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
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
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2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (33)
Entities connected to both Haddon, Morgan, & Foreman and The Target Cellular Device
Target
ORGANIZATION9 w/ Haddon,·4 w/ The
Ghislaine Maxwell
PERSON9 w/ Haddon,·4 w/ The
FBI
ORGANIZATION9 w/ Haddon,·4 w/ The
LM
Laura Menninger
PERSON9 w/ Haddon,·4 w/ The
CM
Colleen McMahon
PERSON8 w/ Haddon,·4 w/ The
IM
Isabel Maxwell
PERSON8 w/ Haddon,·4 w/ The
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·4 w/ The
SB
Scott Borgerson
PERSON8 w/ Haddon,·4 w/ The
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·4 w/ The
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·3 w/ The
United States
LOCATION8 w/ Haddon,·3 w/ The
the Southern District
LOCATION8 w/ Haddon,·3 w/ The
HA
Haddon
PERSON8 w/ Haddon,·3 w/ The
Audrey Strauss
PERSON7 w/ Haddon,·4 w/ The
FBI Task Force
ORGANIZATION8 w/ Haddon,·3 w/ The
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·3 w/ The
DS
D. Sealing
PERSON7 w/ Haddon,·3 w/ The
the Pen Register Information
ORGANIZATION7 w/ Haddon,·3 w/ The
the Requested Information
ORGANIZATION7 w/ Haddon,·3 w/ The
Precision Location Capability
ORGANIZATION7 w/ Haddon,·3 w/ The