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Document Mentions (7 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
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
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
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
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
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
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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
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
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
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
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
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
Sponsored
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
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
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Mutual Connections (45)
Entities connected to both United States and H. PARKER
Jeffrey Epstein
PERSON4,786 w/ United·4 w/ H.
Ghislaine Maxwell
PERSON1,187 w/ United·7 w/ H.
the Southern District
LOCATION1,096 w/ United·7 w/ H.
FBI
ORGANIZATION768 w/ United·7 w/ H.
Audrey Strauss
PERSON107 w/ United·6 w/ H.
James Comey
PERSON86 w/ United·2 w/ H.
CM
Colleen McMahon
PERSON48 w/ United·7 w/ H.
LM
Laura Menninger
PERSON44 w/ United·7 w/ H.
Federal Rule of Criminal
ORGANIZATION41 w/ United·7 w/ H.
HA
Haddon
PERSON38 w/ United·7 w/ H.
T-Mobile
ORGANIZATION28 w/ United·4 w/ H.
SB
Scott Borgerson
PERSON24 w/ United·7 w/ H.
Target
ORGANIZATION18 w/ United·7 w/ H.
FBI Task Force
ORGANIZATION18 w/ United·7 w/ H.
IM
Isabel Maxwell
PERSON10 w/ United·7 w/ H.
LS
Lisa Margaret Smith
PERSON8 w/ United·7 w/ H.
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ United·7 w/ H.
Morgan, & Foreman Phone
ORGANIZATION8 w/ United·7 w/ H.
the Pen Register Information
ORGANIZATION7 w/ United·7 w/ H.
the Prospective Location Information
ORGANIZATION7 w/ United·7 w/ H.