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Document Mentions (4 shared documents)
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utions related to this matter. Dated: New York, New York 6/29/2020 2:07 p.m. Date Issued Time Issued eathaatmak UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 SONY_GM_00000552 EFTA_00114636 EFTA01263106 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In
hone has been connected. If possible, the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigative Agency, the Investigative Agency will only dec
2 mentions1 same-page
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s related to this matter. Dated: New York, New York 6/30/2020 10:08 a.m. Date Issued Time Issued Otasoc14 att. UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 SDNYGM_00000615 EFTA_00114699 EFTA01263116
hone has been connected. If possible, the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigative Agency, the Investigative Agency will only dec
2 mentions1 same-page
Page ?Same page
y prosecutions related to this matter. Dated: New York, New York 6/29/2020 2:08 Din. Date Issued Time Issued UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 EFTA00152288
hone has been connected. If possible, the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigative Agency, the Investigative Agency will only dec
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2 mentions1 same-page
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related to this matter. Dated: New York, New York 6/29/2020 2:08 Din. Date Issued Time Issued iattaito 4i at( UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 EFTA00091768
hone has been connected. If possible, the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigative Agency, the Investigative Agency will only dec
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Mutual Connections (21)
Entities connected to both Southern District and the Service Provider's
Jeffrey Epstein
PERSON3,325 w/ Southern·2 w/ the
Ghislaine Maxwell
PERSON1,296 w/ Southern·8 w/ the
United States
LOCATION438 w/ Southern·4 w/ the
George W. Bush
PERSON356 w/ Southern·2 w/ the
FBI
ORGANIZATION263 w/ Southern·5 w/ the
LM
Laura Menninger
PERSON235 w/ Southern·4 w/ the
Audrey Strauss
PERSON164 w/ Southern·4 w/ the
HA
Haddon
PERSON74 w/ Southern·4 w/ the
LS
Lisa Margaret Smith
PERSON17 w/ Southern·3 w/ the
FBI Task Force
ORGANIZATION12 w/ Southern·4 w/ the
CM
Colleen McMahon
PERSON11 w/ Southern·4 w/ the
Target
ORGANIZATION6 w/ Southern·9 w/ the
GPS data
ORGANIZATION11 w/ Southern·4 w/ the
Federal Rule of Criminal
ORGANIZATION9 w/ Southern·4 w/ the
Sealing
ORGANIZATION4 w/ Southern·9 w/ the
the Southern District
LOCATION5 w/ Southern·5 w/ the
Historical Location Information
ORGANIZATION4 w/ Southern·5 w/ the
I. The Target Cellphone
ORGANIZATION2 w/ Southern·5 w/ the
Pen Register Information
ORGANIZATION3 w/ Southern·3 w/ the
Katharine H. Parker
PERSON2 w/ Southern·4 w/ the