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3
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3
Documents
24
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Organization referenced in documents
Document Mentions (3)
1 mention
tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
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tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
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f the warrant, the investigation would be seriously jeopardized. Pursuant to 18 U.S.C. § 2705(b), I therefore respectfully request that the Service Provider be directed not to notify the Subscriber or others of the existence of the Second Warrant and Order for a period of one year, and that the Second Wa
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Connected Entities(20 of 24)
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
3 docs3 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
3 docs3 co-mentions
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
3 docs3 co-mentions
Katharine H. Parker
PersonPerson referenced in documents
3 docs3 co-mentions
Target
OrganizationAmerican retail corporation
3 docs3 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
the Investigating Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
The Target Cellphone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kaplan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
CA
Caraballo
PersonSurname or name fragment in documents
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