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Document Mentions (7 shared documents)
2 mentions1 same-page
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are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
2 mentions1 same-page
Page ?Same page
are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
2 mentions1 same-page
Page ?Same page
are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
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2 mentions1 same-page
Page ?Same page
n also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, 917-520-3106, which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same page
n also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, 917-520-3106, which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
2 mentions1 same-page
Page ?Same page
ed call number 917-520- 3106 ("Target Cellphone-1") and the cellphone assigned call number 978-525-8484 ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
Sponsored
2 mentions1 same-page
Page ?Same page
application also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, , which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
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Mutual Connections (45)
Entities connected to both Target and B. Historical Location Information
Jeffrey Epstein
PERSON68 w/ Target·4 w/ B.
Ghislaine Maxwell
PERSON38 w/ Target·7 w/ B.
FBI
ORGANIZATION19 w/ Target·7 w/ B.
United States
LOCATION18 w/ Target·7 w/ B.
LM
Laura Menninger
PERSON13 w/ Target·7 w/ B.
T-Mobile
ORGANIZATION15 w/ Target·4 w/ B.
the Southern District
LOCATION12 w/ Target·7 w/ B.
Sealing
ORGANIZATION12 w/ Target·6 w/ B.
IM
Isabel Maxwell
PERSON11 w/ Target·7 w/ B.
CM
Colleen McMahon
PERSON11 w/ Target·7 w/ B.
LS
Lisa Margaret Smith
PERSON11 w/ Target·7 w/ B.
SB
Scott Borgerson
PERSON11 w/ Target·7 w/ B.
Audrey Strauss
PERSON12 w/ Target·6 w/ B.
the Prospective Location Information
ORGANIZATION10 w/ Target·7 w/ B.
Haddon, Morgan, & Foreman
ORGANIZATION9 w/ Target·7 w/ B.
Federal Rule of Criminal
ORGANIZATION8 w/ Target·7 w/ B.
HA
Haddon
PERSON8 w/ Target·7 w/ B.
KJ
Kaplan, J.
PERSON8 w/ Target·7 w/ B.
Morgan, & Foreman Phone
ORGANIZATION8 w/ Target·7 w/ B.
GPS data
ORGANIZATION8 w/ Target·7 w/ B.