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the Investigating
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
to the Investigating Agency. However, if the Service Providers' technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigating Agency, the Investigating Agency will only decode and forward to the agents assigned to the investigation the numbers that are dialed before the call
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ccordingly, I hereby certify pursuant to 18 U.S.C. § 3122 that such signaling information is relevant 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 hist
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Connected Entities(18)
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
D.Md.
LocationLocation referenced in documents
2 docs2 co-mentions
the Prospective Location Information
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