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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eaztamoi HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York C I Amanda Young Special Agent Federal Bureau of Investigation Sworn to before me
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
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattac+1 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York i s Amanda Young Ama da Young Special Agent Federal Bureau of Investigation Swo
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
the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eati.4,0142ttc. HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me by r
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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
30 day of June, 2020 *sworn to before me by reliable electronic means (telephone) pursuant to Fed. R. Crim. P 4.1 &big at( HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00080569 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRI
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
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00091733 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
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
ed in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattaciii HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York I Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me b
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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
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00096026 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
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Mutual Connections (45)
Entities connected to both Haddon, Morgan, & Foreman and H. PARKER
Target
ORGANIZATION9 w/ Haddon,·7 w/ H.
LM
Laura Menninger
PERSON9 w/ Haddon,·7 w/ H.
Ghislaine Maxwell
PERSON9 w/ Haddon,·7 w/ H.
FBI
ORGANIZATION9 w/ Haddon,·7 w/ H.
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·7 w/ H.
United States
LOCATION8 w/ Haddon,·7 w/ H.
IM
Isabel Maxwell
PERSON8 w/ Haddon,·7 w/ H.
CM
Colleen McMahon
PERSON8 w/ Haddon,·7 w/ H.
the Southern District
LOCATION8 w/ Haddon,·7 w/ H.
HA
Haddon
PERSON8 w/ Haddon,·7 w/ H.
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·7 w/ H.
SB
Scott Borgerson
PERSON8 w/ Haddon,·7 w/ H.
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·7 w/ H.
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·7 w/ H.
FBI Task Force
ORGANIZATION8 w/ Haddon,·7 w/ H.
Precision Location Capability
ORGANIZATION7 w/ Haddon,·7 w/ H.
the Requested Information
ORGANIZATION7 w/ Haddon,·7 w/ H.
DS
D. Sealing
PERSON7 w/ Haddon,·7 w/ H.
KJ
Kaplan, J.
PERSON7 w/ Haddon,·7 w/ H.
B. Historical Location Information
ORGANIZATION7 w/ Haddon,·7 w/ H.