6
Total Mentions
6
Documents
48
Connected Entities
Organization referenced in documents
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00016357 --- PAGE BREAK --- data is routinely collect
Page: EFTA00016358 →oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00026502 --- PAGE BREAK --- data is routinely collect
Page: EFTA00026503 →EFTA00073438
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00073446 data is routinely collected by the Service Pr
EFTA00091750
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00091758 data is routinely collected by the Service Pr
EFTA00100600
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00100608 data is routinely collected by the Service Pr
EFTA00152347
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00152355 data is routinely collected by the Service Pr
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Target
OrganizationAmerican retail corporation
Lisa Margaret Smith
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Joshua Perry
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

T-Mobile
OrganizationAmerican telecommunications company
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
the Prospective Location Information
OrganizationOrganization referenced in documents
Isabel Maxwell
PersonFrench academic, businessperson
Colleen McMahon
PersonUnited States federal judge

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Target Cellphones
OrganizationOrganization referenced in documents

H. PARKER
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
the Pen Register Information
OrganizationOrganization referenced in documents
Warrants
OrganizationOrganization referenced in documents