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30 day of June, 2020 *sworn to before me by reliable electronic means (telephone) pursuant to Fed. R. Crim. P 4.1 &big at( HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00080569 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRI
t to the attached Order, if possible, the Service Provider will forward only pre- cut-through-dialed digits to the Investigating Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigating Agency, the Investigating Agency will only de
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nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00091733 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
t to the attached Order, if possible, the Service Provider will forward only pre- cut-through-dialed digits to the Investigating Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigating Agency, the Investigating Agency will only de
2 mentions1 same-page
Page ?Same page
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00096026 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
t to the attached Order, if possible, the Service Provider will forward only pre- cut-through-dialed digits to the Investigating Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigating Agency, the Investigating Agency will only de
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Entities connected to both H. PARKER and the Service Provider's
Target
ORGANIZATION7 w/ H.·9 w/ the
Ghislaine Maxwell
PERSON7 w/ H.·8 w/ the
Sealing
ORGANIZATION6 w/ H.·9 w/ the
the Southern District
LOCATION7 w/ H.·5 w/ the
FBI
ORGANIZATION7 w/ H.·5 w/ the
Precision Location Capability
ORGANIZATION7 w/ H.·4 w/ the
GPS data
ORGANIZATION7 w/ H.·4 w/ the
Morgan, & Foreman Phone
ORGANIZATION7 w/ H.·4 w/ the
KJ
Kaplan, J.
PERSON7 w/ H.·4 w/ the
HA
Haddon
PERSON7 w/ H.·4 w/ the
United States
LOCATION7 w/ H.·4 w/ the
the Pen Register Information
ORGANIZATION7 w/ H.·4 w/ the
FBI Task Force
ORGANIZATION7 w/ H.·4 w/ the
LM
Laura Menninger
PERSON7 w/ H.·4 w/ the
Federal Rule of Criminal
ORGANIZATION7 w/ H.·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION7 w/ H.·4 w/ the
CM
Colleen McMahon
PERSON7 w/ H.·4 w/ the
DS
D. Sealing
PERSON7 w/ H.·3 w/ the
IM
Isabel Maxwell
PERSON7 w/ H.·3 w/ the
Audrey Strauss
PERSON6 w/ H.·4 w/ the