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the Investigating Agency of GHISLAINE MAXWELL
Organization
4
Total Mentions
4
Documents
31
Connected Entities
This is not an actual organization, but rather a phrase fragment from FBI court documents that was incorrectly extracted as an entity. The mentions refer to pen register orders in the FBI's investigation of Ghislaine Maxwell.
All four mentions are identical boilerplate text from FBI pen register/trap and trace court orders, stating that information 'is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown.' This appears to be legal language where 'Investigating Agency' refers to the FBI, not a separate organization.
Key Highlights
- •All mentions are identical legal boilerplate from pen register court orders
- •The phrase likely means 'the agency investigating Ghislaine Maxwell' (i.e., the FBI), not an organization named 'the Investigating Agency'
- •This is an entity extraction error - the NER system incorrectly identified this legal phrase as an organization name
Frequently Asked Questions
Document Mentions (4)
1 mention
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00016364 →1 mention
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00018673 →1 mention
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00020388 →Sponsored
1 mention
.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00026509 →Sponsored
Connected Entities(20 of 31)
FBI
Organization4 docs4 co-mentions
SB
Scott Borgerson
Person4 docs4 co-mentions
Target
Organization4 docs4 co-mentions
LS
Lisa Margaret Smith
Person4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Katharine H. Parker
Person4 docs4 co-mentions
District Court for the Southern District of New York
Organization4 docs4 co-mentions
LM
Laura Menninger
Person4 docs4 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Kaplan
Person3 docs3 co-mentions
McMahon
Person3 docs3 co-mentions
Audrey Strauss
Person3 docs3 co-mentions
CA
Caraballo
Person3 docs3 co-mentions
D.Vt.
Location3 docs3 co-mentions
the Prospective Location Information
Organization3 docs3 co-mentions
Haddon, Morgan, & Foreman Phone
Organization3 docs3 co-mentions
the "Haddon, Morgan, & Foreman Phone"
Organization3 docs3 co-mentions
Provider
Organization3 docs3 co-mentions
the Service Providers'
Organization2 docs2 co-mentions