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Document Mentions (4 shared documents)
2 mentions1 same-page
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GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
2 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
2 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellphone and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
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2 mentions1 same-page
Page ?Same page
INE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellular Device and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of which I know fr
eceived GPS location data for the Target Cellphone since approximately 10:15 PM on June 30, 2020 and has also received historical cell site data for the Target Cellphone for the period June I, 2020 to June 30, 2020. As detailed further below, data obtained pursuant to the Cell Site Warrant confirms that MAXWELL is p
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Mutual Connections (34)
Entities connected to both Morgan, & Foreman Phone and the Target Cellphone
Target
ORGANIZATION8 w/ Morgan,·5 w/ the
FBI
ORGANIZATION8 w/ Morgan,·5 w/ the
the Southern District
LOCATION8 w/ Morgan,·5 w/ the
FBI Task Force
ORGANIZATION8 w/ Morgan,·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Morgan,·4 w/ the
Ghislaine Maxwell
PERSON8 w/ Morgan,·4 w/ the
Federal Rule of Criminal
ORGANIZATION8 w/ Morgan,·4 w/ the
HA
Haddon
PERSON8 w/ Morgan,·4 w/ the
United States
LOCATION8 w/ Morgan,·4 w/ the
LM
Laura Menninger
PERSON8 w/ Morgan,·4 w/ the
Sealing
ORGANIZATION7 w/ Morgan,·5 w/ the
CM
Colleen McMahon
PERSON7 w/ Morgan,·4 w/ the
GPS data
ORGANIZATION7 w/ Morgan,·4 w/ the
Precision Location Capability
ORGANIZATION7 w/ Morgan,·4 w/ the
the Pen Register Information
ORGANIZATION7 w/ Morgan,·4 w/ the
KJ
Kaplan, J.
PERSON7 w/ Morgan,·4 w/ the
H. PARKER
PERSON7 w/ Morgan,·3 w/ the
IM
Isabel Maxwell
PERSON7 w/ Morgan,·3 w/ the
Audrey Strauss
PERSON6 w/ Morgan,·4 w/ the
LS
Lisa Margaret Smith
PERSON7 w/ Morgan,·3 w/ the