3
Total Mentions
3
Documents
26
Connected Entities
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
Page: EFTA00016365 →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
Page: EFTA00018674 →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
Page: EFTA00020386 →Isabel Maxwell
PersonFrench academic, businessperson

Target
Organization
Audrey Strauss
PersonLisa Margaret Smith
Personthe Investigating Agency of GHISLAINE MAXWELL
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
District Court for the Southern District of New York
Organization
Katharine H. Parker
PersonScott Borgerson
PersonFBI
OrganizationLaura Menninger
Personthe Target Phone
Organizationthe Service Provider
Organizationthe Investigating Agency
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Target Cellphone
Organization
Kaplan
Person
Menninger
Person
McMahon
PersonCaraballo
Person