Back to People & Entities
D.Md.
Location
3
Total Mentions
3
Documents
19
Connected Entities
Location referenced in documents
Document Mentions (3)
1 mention
. 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 Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding that phone must be treated as "tracking device" for
Page: EFTA00016351 →1 mention
. 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 Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding that phone must be treated as "tracking device" for
Page: EFTA00020374 →EFTA00177847.pdf
1 mentionEFTA00177847_sub_001 - EFTA00177847_100
cnacentral.com, CNA is at liberty to use those materials, to the extent that they are relevant and other- wise admissible in the pending lawsuit. D.Md.,2008. Continental Cas. Co. I. Under Armour, Inc. 537 F.Supp.2d 761 END OF DOCUMENT 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. Page 1
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
Kaplan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
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
LS
Lisa Margaret Smith
PersonPerson referenced in documents
2 docs2 co-mentions
CA
Caraballo
PersonSurname or name fragment in documents
2 docs2 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
2 docs2 co-mentions
D.Vt.
LocationLocation referenced in documents
2 docs2 co-mentions
the Prospective Location Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Investigating
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Provider
OrganizationOrganization referenced in documents
2 docs2 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions
Katharine H. Parker
PersonPerson referenced in documents
2 docs2 co-mentions