2
Total Mentions
2
Documents
19
Connected Entities
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
Page: EFTA00016352 →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
Page: EFTA00020374 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
Organization
Target
Organization
Kaplan
PersonLaura Menninger
PersonIsabel Maxwell
PersonFrench academic, businessperson

McMahon
Person
Audrey Strauss
PersonLisa Margaret Smith
PersonCaraballo
PersonScott Borgerson
PersonD.Vt.
LocationD.Md.
Locationthe Prospective Location Information
Organizationthe Investigating Agency of GHISLAINE MAXWELL
OrganizationProvider
Organizationthe Target Phone
OrganizationDistrict Court for the Southern District of New York
Organization
Katharine H. Parker
Person