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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
2 mentions1 same-page
Page ?Same page
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
2 mentions1 same-page
Page ?Same page
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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Mutual Connections (33)
Entities connected to both The Target Cellular Device and D. Sealing
LS
Lisa Margaret Smith
PERSON4 w/ The·7 w/ D.
SB
Scott Borgerson
PERSON4 w/ The·7 w/ D.
the Prospective Location Information
ORGANIZATION4 w/ The·7 w/ D.
Ghislaine Maxwell
PERSON4 w/ The·7 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ The·7 w/ D.
IM
Isabel Maxwell
PERSON4 w/ The·7 w/ D.
CM
Colleen McMahon
PERSON4 w/ The·7 w/ D.
FBI
ORGANIZATION4 w/ The·7 w/ D.
Target
ORGANIZATION4 w/ The·7 w/ D.
LM
Laura Menninger
PERSON4 w/ The·7 w/ D.
the Pen Register Information
ORGANIZATION3 w/ The·7 w/ D.
United States
LOCATION3 w/ The·7 w/ D.
the Southern District
LOCATION3 w/ The·7 w/ D.
HA
Haddon
PERSON3 w/ The·7 w/ D.
Audrey Strauss
PERSON4 w/ The·6 w/ D.
B. Historical Location Information
ORGANIZATION3 w/ The·7 w/ D.
FBI Task Force
ORGANIZATION3 w/ The·7 w/ D.
the Requested Information
ORGANIZATION3 w/ The·7 w/ D.
Precision Location Capability
ORGANIZATION3 w/ The·7 w/ D.
GPS data
ORGANIZATION3 w/ The·7 w/ D.