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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00100610 c. Target Cellphone-1 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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00152357 c. Target Cellphone-1 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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00073448 c. Target Cellphone-1 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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
Sponsored
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
2 mentions1 same-page
Page ?Same page
ccurred in or about May 2020. 5 2019.07.24 EFTA00091760 c. Target Cellphone-1 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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
Sponsored
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
agents and other individuals, as well as my training and experience. Because this Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it does not include all the facts that I have learned during the course of this investigation. Where the contents of documents and the actions, st
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Mutual Connections (45)
Entities connected to both Haddon, Morgan, & Foreman and the Requested Information
Target
ORGANIZATION9 w/ Haddon,·7 w/ the
LM
Laura Menninger
PERSON9 w/ Haddon,·7 w/ the
Ghislaine Maxwell
PERSON9 w/ Haddon,·7 w/ the
FBI
ORGANIZATION9 w/ Haddon,·7 w/ the
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·7 w/ the
United States
LOCATION8 w/ Haddon,·7 w/ the
CM
Colleen McMahon
PERSON8 w/ Haddon,·7 w/ the
the Southern District
LOCATION8 w/ Haddon,·7 w/ the
HA
Haddon
PERSON8 w/ Haddon,·7 w/ the
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·7 w/ the
SB
Scott Borgerson
PERSON8 w/ Haddon,·7 w/ the
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·7 w/ the
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·7 w/ the
FBI Task Force
ORGANIZATION8 w/ Haddon,·7 w/ the
IM
Isabel Maxwell
PERSON8 w/ Haddon,·7 w/ the
H. PARKER
PERSON7 w/ Haddon,·7 w/ the
DS
D. Sealing
PERSON7 w/ Haddon,·7 w/ the
B. Historical Location Information
ORGANIZATION7 w/ Haddon,·7 w/ the
the Scott Borgerson Phone
ORGANIZATION7 w/ Haddon,·7 w/ the
GPS data
ORGANIZATION7 w/ Haddon,·7 w/ the