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without further order of this Court to 5 2019.07.24 EFTA00073442 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eati.4,0142ttc. HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me by r
2 mentions1 same-page
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without further order of this Court to 5 2019.07.24 EFTA00091754 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
ed in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattaciii HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York I Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me b
2 mentions1 same-page
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without further order of this Court to 5 2019.07.24 EFTA00100604 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eaztamoi HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York C I Amanda Young Special Agent Federal Bureau of Investigation Sworn to before me
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2 mentions1 same-page
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without further order of this Court to 5 2019.07.24 EFTA00152351 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattac+1 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York i s Amanda Young Ama da Young Special Agent Federal Bureau of Investigation Swo
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Mutual Connections (38)
Entities connected to both Warrants and H. PARKER
United States
LOCATION5 w/ Warrants·7 w/ H.
Ghislaine Maxwell
PERSON4 w/ Warrants·7 w/ H.
FBI
ORGANIZATION4 w/ Warrants·7 w/ H.
Target
ORGANIZATION4 w/ Warrants·7 w/ H.
LM
Laura Menninger
PERSON4 w/ Warrants·7 w/ H.
IM
Isabel Maxwell
PERSON4 w/ Warrants·7 w/ H.
CM
Colleen McMahon
PERSON4 w/ Warrants·7 w/ H.
the Southern District
LOCATION4 w/ Warrants·7 w/ H.
HA
Haddon
PERSON4 w/ Warrants·7 w/ H.
LS
Lisa Margaret Smith
PERSON4 w/ Warrants·7 w/ H.
SB
Scott Borgerson
PERSON4 w/ Warrants·7 w/ H.
the Prospective Location Information
ORGANIZATION4 w/ Warrants·7 w/ H.
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ Warrants·7 w/ H.
B. Historical Location Information
ORGANIZATION4 w/ Warrants·7 w/ H.
the Pen Register Information
ORGANIZATION4 w/ Warrants·7 w/ H.
Federal Rule of Criminal
ORGANIZATION4 w/ Warrants·7 w/ H.
FBI Task Force
ORGANIZATION4 w/ Warrants·7 w/ H.
the Requested Information
ORGANIZATION4 w/ Warrants·7 w/ H.
Precision Location Capability
ORGANIZATION4 w/ Warrants·7 w/ H.
GPS data
ORGANIZATION4 w/ Warrants·7 w/ H.