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Document Mentions (7 shared documents)
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nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
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2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loca
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loca
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
ederal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
Sponsored
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loca
deral Bureau of Investigation ("FBP" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a s
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Mutual Connections (45)
Entities connected to both B. Historical Location Information and Federal Rule of Criminal
Jeffrey Epstein
PERSON4 w/ B.·56 w/ Federal
United States
LOCATION7 w/ B.·41 w/ Federal
the Southern District
LOCATION7 w/ B.·40 w/ Federal
Ghislaine Maxwell
PERSON7 w/ B.·37 w/ Federal
FBI
ORGANIZATION7 w/ B.·24 w/ Federal
Audrey Strauss
PERSON6 w/ B.·10 w/ Federal
HA
Haddon
PERSON7 w/ B.·8 w/ Federal
Target
ORGANIZATION7 w/ B.·8 w/ Federal
Morgan, & Foreman Phone
ORGANIZATION7 w/ B.·8 w/ Federal
LM
Laura Menninger
PERSON7 w/ B.·8 w/ Federal
FBI Task Force
ORGANIZATION7 w/ B.·8 w/ Federal
Haddon, Morgan, & Foreman
ORGANIZATION7 w/ B.·8 w/ Federal
the Prospective Location Information
ORGANIZATION7 w/ B.·7 w/ Federal
IM
Isabel Maxwell
PERSON7 w/ B.·7 w/ Federal
CM
Colleen McMahon
PERSON7 w/ B.·7 w/ Federal
LS
Lisa Margaret Smith
PERSON7 w/ B.·7 w/ Federal
SB
Scott Borgerson
PERSON7 w/ B.·7 w/ Federal
the Pen Register Information
ORGANIZATION7 w/ B.·7 w/ Federal
the Requested Information
ORGANIZATION7 w/ B.·7 w/ Federal
Precision Location Capability
ORGANIZATION7 w/ B.·7 w/ Federal