3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscriber"), and is currently serviced by the Service Provider. 2. Pursuant to 18 U.S.C. § 2703(c)(1)(A) and the applicable provisions of Rule 41 of the Federal Rules of Criminal Procedure, the Government's app
Page: EFTA00018672 →is seeking to physically install a tracking device on a given object. Instead, the Prospective Location Information will be obtained by requiring the Service Provider to provide the information. 4. The authority for this application is found in 18 U.S.C. § 2703(c)(1), which authorizes a court of competent jurisdi
Page: EFTA00020373 →EFTA00239188_sub_001 - EFTA00239188_100
affiliate may own a non-controlling interest in such Service Provider. To the extent the Administrator, UBSFS or an affiliate owns such interest in the Service Provider, it will financially benefit from the fees the AlphaKeys Fund pays to the Service Provider. In addition, certain affiliates of the Administrator ma

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Target
OrganizationAmerican retail corporation
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Isabel Maxwell
PersonFrench academic, businessperson

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Lisa Margaret Smith
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
Provider
OrganizationOrganization referenced in documents
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Katharine H. Parker
PersonPerson referenced in documents
the Investigating Agency
OrganizationOrganization referenced in documents
The Target Cellphone
OrganizationOrganization referenced in documents