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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
Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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
Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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
Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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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
t 2 2019.07.24 EFTA00080563 Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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
t 2 2019.07.24 EFTA00091727 Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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
Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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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
t 2 2019.07.24 EFTA00096020 Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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Mutual Connections (45)
Entities connected to both Haddon, Morgan, & Foreman and Precision Location Capability
Target
ORGANIZATION9 w/ Haddon,·8 w/ Precision
FBI
ORGANIZATION9 w/ Haddon,·8 w/ Precision
Ghislaine Maxwell
PERSON9 w/ Haddon,·7 w/ Precision
CM
Colleen McMahon
PERSON8 w/ Haddon,·8 w/ Precision
the Southern District
LOCATION8 w/ Haddon,·8 w/ Precision
LM
Laura Menninger
PERSON9 w/ Haddon,·7 w/ Precision
HA
Haddon
PERSON8 w/ Haddon,·7 w/ Precision
GPS data
ORGANIZATION7 w/ Haddon,·8 w/ Precision
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·7 w/ Precision
FBI Task Force
ORGANIZATION8 w/ Haddon,·7 w/ Precision
SB
Scott Borgerson
PERSON8 w/ Haddon,·7 w/ Precision
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·7 w/ Precision
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·7 w/ Precision
the Pen Register Information
ORGANIZATION7 w/ Haddon,·8 w/ Precision
United States
LOCATION8 w/ Haddon,·7 w/ Precision
KJ
Kaplan, J.
PERSON7 w/ Haddon,·8 w/ Precision
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·7 w/ Precision
IM
Isabel Maxwell
PERSON8 w/ Haddon,·7 w/ Precision
Sealing
ORGANIZATION7 w/ Haddon,·7 w/ Precision
Audrey Strauss
PERSON7 w/ Haddon,·7 w/ Precision