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Document Mentions (7 shared documents)
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tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00100603 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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 Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
2 mentions1 same-page
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tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00152350 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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 Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
2 mentions1 same-page
Page ?Same page
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00073441 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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 Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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2 mentions1 same-page
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tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00080558 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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
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tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00091722 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00091753 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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 Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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2 mentions1 same-page
Page ?Same page
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00096015 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
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 (45)
Entities connected to both the Pen Register Information and D. Sealing
GPS data
ORGANIZATION8 w/ the·7 w/ D.
Target
ORGANIZATION8 w/ the·7 w/ D.
CM
Colleen McMahon
PERSON8 w/ the·7 w/ D.
the Southern District
LOCATION8 w/ the·7 w/ D.
KJ
Kaplan, J.
PERSON8 w/ the·7 w/ D.
Precision Location Capability
ORGANIZATION8 w/ the·7 w/ D.
FBI
ORGANIZATION8 w/ the·7 w/ D.
the Scott Borgerson Phone
ORGANIZATION7 w/ the·7 w/ D.
Ghislaine Maxwell
PERSON7 w/ the·7 w/ D.
United States
LOCATION7 w/ the·7 w/ D.
LM
Laura Menninger
PERSON7 w/ the·7 w/ D.
IM
Isabel Maxwell
PERSON7 w/ the·7 w/ D.
HA
Haddon
PERSON7 w/ the·7 w/ D.
LS
Lisa Margaret Smith
PERSON7 w/ the·7 w/ D.
SB
Scott Borgerson
PERSON7 w/ the·7 w/ D.
the Prospective Location Information
ORGANIZATION7 w/ the·7 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION7 w/ the·7 w/ D.
B. Historical Location Information
ORGANIZATION7 w/ the·7 w/ D.
Federal Rule of Criminal
ORGANIZATION7 w/ the·7 w/ D.
FBI Task Force
ORGANIZATION7 w/ the·7 w/ D.