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Document Mentions (9 shared documents)
2 mentions1 same-page
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STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. 1. Introduction I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
ccurred in or about May 2020. 5 2019.07.24 EFTA00100610 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
ccurred in or about May 2020. 5 2019.07.24 EFTA00152357 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. 1. Introduction I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
ccurred in or about May 2020. 5 2019.07.24 EFTA00073448 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
Sponsored
2 mentions1 same-page
Page ?Same page
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction 1. 1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction 1. 1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
mation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) eing duly sworn, deposes and states: 1. Introduction I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
ccurred in or about May 2020. 5 2019.07.24 EFTA00091760 c. Target Cellphone-1 has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
Sponsored
2 mentions1 same-page
Page ?Same page
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Proc
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions1 same-page
Page ?Same page
he Federal Bureau of Investigation and Other Authorized Personnel I. Findings The Court hereby finds: I. Upon an affidavit of Special Agent of the Federal Bureau of Investigation ("Affidavit") and pursuant to Federal Rule of Criminal Procedure 41, there is probable cause to believe that violations of 18 U.S.C. §§ 371, 2422, 2
occurred within the last 30 days. 4 EFTA00099580 b. The Target Cellular Device has also been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
2 mentions
Page EFTA00020379
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction 1. 1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
Page: EFTA00020379 →Page EFTA00020384
The Target Cellphone has been active within the last 30 days. b. The Target Cellphone has been in contact with a phone subscribed to the business "Haddon, Morgan, & Foreman," which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the "Hadd
Page: EFTA00020384 →Sponsored
Mutual Connections (45)
Entities connected to both FBI and Haddon, Morgan, & Foreman
Jeffrey Epstein
PERSON1,636 w/ FBI·5 w/ Haddon,
United States
LOCATION768 w/ FBI·8 w/ Haddon,
the Southern District
LOCATION759 w/ FBI·8 w/ Haddon,
Ghislaine Maxwell
PERSON571 w/ FBI·9 w/ Haddon,
Audrey Strauss
PERSON74 w/ FBI·7 w/ Haddon,
James Comey
PERSON73 w/ FBI·2 w/ Haddon,
CM
Colleen McMahon
PERSON50 w/ FBI·8 w/ Haddon,
LM
Laura Menninger
PERSON30 w/ FBI·9 w/ Haddon,
T-Mobile
ORGANIZATION33 w/ FBI·4 w/ Haddon,
Federal Rule of Criminal
ORGANIZATION24 w/ FBI·8 w/ Haddon,
FBI Task Force
ORGANIZATION23 w/ FBI·8 w/ Haddon,
Target
ORGANIZATION19 w/ FBI·9 w/ Haddon,
SB
Scott Borgerson
PERSON20 w/ FBI·8 w/ Haddon,
HA
Haddon
PERSON18 w/ FBI·8 w/ Haddon,
GPS data
ORGANIZATION15 w/ FBI·7 w/ Haddon,
LS
Lisa Margaret Smith
PERSON11 w/ FBI·8 w/ Haddon,
IM
Isabel Maxwell
PERSON11 w/ FBI·8 w/ Haddon,
the Prospective Location Information
ORGANIZATION10 w/ FBI·8 w/ Haddon,
Morgan, & Foreman Phone
ORGANIZATION8 w/ FBI·8 w/ Haddon,
the Pen Register Information
ORGANIZATION8 w/ FBI·7 w/ Haddon,