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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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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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
ed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, and AT&T is the Service Provider for Target Cellphone-2. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kin
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Mutual Connections (38)
Entities connected to both FBI and the Service Provider for Target
Jeffrey Epstein
PERSON1,636 w/ FBI·4 w/ the
United States
LOCATION768 w/ FBI·4 w/ the
the Southern District
LOCATION759 w/ FBI·4 w/ the
Ghislaine Maxwell
PERSON571 w/ FBI·4 w/ the
Audrey Strauss
PERSON74 w/ FBI·3 w/ the
James Comey
PERSON73 w/ FBI·2 w/ the
CM
Colleen McMahon
PERSON50 w/ FBI·4 w/ the
T-Mobile
ORGANIZATION33 w/ FBI·4 w/ the
LM
Laura Menninger
PERSON30 w/ FBI·4 w/ the
Federal Rule of Criminal
ORGANIZATION24 w/ FBI·4 w/ the
FBI Task Force
ORGANIZATION23 w/ FBI·4 w/ the
SB
Scott Borgerson
PERSON20 w/ FBI·4 w/ the
Target
ORGANIZATION19 w/ FBI·4 w/ the
HA
Haddon
PERSON18 w/ FBI·4 w/ the
GPS data
ORGANIZATION15 w/ FBI·4 w/ the
IM
Isabel Maxwell
PERSON11 w/ FBI·4 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ FBI·4 w/ the
the Prospective Location Information
ORGANIZATION10 w/ FBI·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ FBI·4 w/ the
the Pen Register Information
ORGANIZATION8 w/ FBI·4 w/ the