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Document Mentions (4 shared documents)
2 mentions1 same-page
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ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
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 Cellphones 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
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
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 Cellphones 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
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
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 Cellphones 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
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
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 Cellphones 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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Mutual Connections (38)
Entities connected to both United States and the Target Cellphones
Jeffrey Epstein
PERSON4,786 w/ United·5 w/ the
Ghislaine Maxwell
PERSON1,187 w/ United·5 w/ the
the Southern District
LOCATION1,096 w/ United·4 w/ the
FBI
ORGANIZATION768 w/ United·5 w/ the
Audrey Strauss
PERSON107 w/ United·3 w/ the
James Comey
PERSON86 w/ United·2 w/ the
CM
Colleen McMahon
PERSON48 w/ United·5 w/ the
LM
Laura Menninger
PERSON44 w/ United·5 w/ the
Federal Rule of Criminal
ORGANIZATION41 w/ United·4 w/ the
HA
Haddon
PERSON38 w/ United·4 w/ the
T-Mobile
ORGANIZATION28 w/ United·5 w/ the
SB
Scott Borgerson
PERSON24 w/ United·5 w/ the
Target
ORGANIZATION18 w/ United·5 w/ the
FBI Task Force
ORGANIZATION18 w/ United·4 w/ the
IM
Isabel Maxwell
PERSON10 w/ United·5 w/ the
LS
Lisa Margaret Smith
PERSON8 w/ United·5 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ United·4 w/ the
Morgan, & Foreman Phone
ORGANIZATION8 w/ United·4 w/ the
the Prospective Location Information
ORGANIZATION7 w/ United·5 w/ the
H. PARKER
PERSON7 w/ United·4 w/ the