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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
Sponsored
2 mentions1 same-page
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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
eceived GPS location data for the Target Cellphone since approximately 10:15 PM on June 30, 2020 and has also received historical cell site data for the Target Cellphone for the period June I, 2020 to June 30, 2020. As detailed further below, data obtained pursuant to the Cell Site Warrant confirms that MAXWELL is p
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Mutual Connections (34)
Entities connected to both Haddon, Morgan, & Foreman and the Target Cellphone
FBI
ORGANIZATION9 w/ Haddon,·5 w/ the
Target
ORGANIZATION9 w/ Haddon,·5 w/ the
LM
Laura Menninger
PERSON9 w/ Haddon,·4 w/ the
Ghislaine Maxwell
PERSON9 w/ Haddon,·4 w/ the
the Southern District
LOCATION8 w/ Haddon,·5 w/ the
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·4 w/ the
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·4 w/ the
FBI Task Force
ORGANIZATION8 w/ Haddon,·4 w/ the
United States
LOCATION8 w/ Haddon,·4 w/ the
HA
Haddon
PERSON8 w/ Haddon,·4 w/ the
Sealing
ORGANIZATION7 w/ Haddon,·5 w/ the
CM
Colleen McMahon
PERSON8 w/ Haddon,·4 w/ the
Audrey Strauss
PERSON7 w/ Haddon,·4 w/ the
GPS data
ORGANIZATION7 w/ Haddon,·4 w/ the
IM
Isabel Maxwell
PERSON8 w/ Haddon,·3 w/ the
Precision Location Capability
ORGANIZATION7 w/ Haddon,·4 w/ the
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·3 w/ the
SB
Scott Borgerson
PERSON8 w/ Haddon,·3 w/ the
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·3 w/ the
KJ
Kaplan, J.
PERSON7 w/ Haddon,·4 w/ the