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Document Mentions (3 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
any prosecutions related to this matter. III. Prior Requests 13. As set forth in the Amended Agent Affidavit, the Government previously requested Cellphone Location and Pen Register information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, Uni
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
any prosecutions related to this matter. III. Prior Requests 13. As set forth in the Amended Agent Affidavit, the Government previously requested Cellphone Location and Pen Register information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, Uni
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
any prosecutions related to this matter. III. Prior Requests 13. As set forth in the Amended Agent Affidavit, the Government previously requested Cellphone Location and Pen Register information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, Uni
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Mutual Connections (33)
Entities connected to both Haddon, Morgan, & Foreman and Cellphone Location and Pen Register
Ghislaine Maxwell
PERSON9 w/ Haddon,·3 w/ Cellphone
Target
ORGANIZATION9 w/ Haddon,·3 w/ Cellphone
LM
Laura Menninger
PERSON9 w/ Haddon,·3 w/ Cellphone
FBI
ORGANIZATION9 w/ Haddon,·3 w/ Cellphone
the Southern District
LOCATION8 w/ Haddon,·3 w/ Cellphone
HA
Haddon
PERSON8 w/ Haddon,·3 w/ Cellphone
United States
LOCATION8 w/ Haddon,·3 w/ Cellphone
LS
Lisa Margaret Smith
PERSON8 w/ Haddon,·3 w/ Cellphone
SB
Scott Borgerson
PERSON8 w/ Haddon,·3 w/ Cellphone
the Prospective Location Information
ORGANIZATION8 w/ Haddon,·3 w/ Cellphone
Morgan, & Foreman Phone
ORGANIZATION8 w/ Haddon,·3 w/ Cellphone
FBI Task Force
ORGANIZATION8 w/ Haddon,·3 w/ Cellphone
Federal Rule of Criminal
ORGANIZATION8 w/ Haddon,·3 w/ Cellphone
IM
Isabel Maxwell
PERSON8 w/ Haddon,·3 w/ Cellphone
CM
Colleen McMahon
PERSON8 w/ Haddon,·3 w/ Cellphone
the Pen Register Information
ORGANIZATION7 w/ Haddon,·3 w/ Cellphone
Audrey Strauss
PERSON7 w/ Haddon,·3 w/ Cellphone
B. Historical Location Information
ORGANIZATION7 w/ Haddon,·3 w/ Cellphone
Precision Location Capability
ORGANIZATION7 w/ Haddon,·3 w/ Cellphone
GPS data
ORGANIZATION7 w/ Haddon,·3 w/ Cellphone