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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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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
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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Mutual Connections (45)
Entities connected to both FBI and D. Sealing
Jeffrey Epstein
PERSON1,636 w/ FBI·4 w/ D.
United States
LOCATION768 w/ FBI·7 w/ D.
the Southern District
LOCATION759 w/ FBI·7 w/ D.
Ghislaine Maxwell
PERSON571 w/ FBI·7 w/ D.
Audrey Strauss
PERSON74 w/ FBI·6 w/ D.
James Comey
PERSON73 w/ FBI·2 w/ D.
CM
Colleen McMahon
PERSON50 w/ FBI·7 w/ D.
LM
Laura Menninger
PERSON30 w/ FBI·7 w/ D.
T-Mobile
ORGANIZATION33 w/ FBI·4 w/ D.
Federal Rule of Criminal
ORGANIZATION24 w/ FBI·7 w/ D.
FBI Task Force
ORGANIZATION23 w/ FBI·7 w/ D.
SB
Scott Borgerson
PERSON20 w/ FBI·7 w/ D.
Target
ORGANIZATION19 w/ FBI·7 w/ D.
HA
Haddon
PERSON18 w/ FBI·7 w/ D.
GPS data
ORGANIZATION15 w/ FBI·7 w/ D.
LS
Lisa Margaret Smith
PERSON11 w/ FBI·7 w/ D.
IM
Isabel Maxwell
PERSON11 w/ FBI·7 w/ D.
the Prospective Location Information
ORGANIZATION10 w/ FBI·7 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ FBI·7 w/ D.
the Pen Register Information
ORGANIZATION8 w/ FBI·7 w/ D.