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Document Mentions (3 shared documents)
2 mentions1 same-page
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ter information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Gov
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
ter information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Gov
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
2 mentions1 same-page
Page ?Same page
ter information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Gov
e name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to
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Mutual Connections (33)
Entities connected to both United States and The Target Cellular Device
Ghislaine Maxwell
PERSON1,187 w/ United·4 w/ The
the Southern District
LOCATION1,096 w/ United·3 w/ The
FBI
ORGANIZATION768 w/ United·4 w/ The
Audrey Strauss
PERSON107 w/ United·4 w/ The
CM
Colleen McMahon
PERSON48 w/ United·4 w/ The
LM
Laura Menninger
PERSON44 w/ United·4 w/ The
Federal Rule of Criminal
ORGANIZATION41 w/ United·3 w/ The
HA
Haddon
PERSON38 w/ United·3 w/ The
SB
Scott Borgerson
PERSON24 w/ United·4 w/ The
Target
ORGANIZATION18 w/ United·4 w/ The
FBI Task Force
ORGANIZATION18 w/ United·3 w/ The
IM
Isabel Maxwell
PERSON10 w/ United·4 w/ The
LS
Lisa Margaret Smith
PERSON8 w/ United·4 w/ The
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ United·4 w/ The
Morgan, & Foreman Phone
ORGANIZATION8 w/ United·3 w/ The
the Prospective Location Information
ORGANIZATION7 w/ United·4 w/ The
GPS data
ORGANIZATION7 w/ United·3 w/ The
Katharine H. Parker
PERSON6 w/ United·4 w/ The
B. Historical Location Information
ORGANIZATION7 w/ United·3 w/ The
the Pen Register Information
ORGANIZATION7 w/ United·3 w/ The