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D.Vt.
Location
3
Total Mentions
3
Documents
25
Connected Entities
Location referenced in documents
Document Mentions (3)
1 mention
2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Applicat
Page: EFTA00016351 →1 mention
2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Applicat
Page: EFTA00020374 →1 mention
2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Applicat
Page: EFTA00026496 →Sponsored
Connected Entities(20 of 25)
Kaplan
PersonSurname reference in Epstein documents
3 docs3 co-mentions
the Prospective Location Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
3 docs3 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
3 docs3 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
3 docs3 co-mentions
Katharine H. Parker
PersonPerson referenced in documents
3 docs3 co-mentions
CA
Caraballo
PersonSurname or name fragment in documents
3 docs3 co-mentions
Target
OrganizationAmerican retail corporation
3 docs3 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
3 docs3 co-mentions
JP
Joshua Perry
PersonPerson referenced in documents
2 docs2 co-mentions
T-Mobile
OrganizationAmerican telecommunications company
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
D.Md.
LocationLocation referenced in documents
2 docs2 co-mentions
the Service Providers'
OrganizationOrganization referenced in documents
2 docs2 co-mentions