Back to People & Entities
the Investigating Agency
Organization
Also known as:
the Investigative AgencyThe Investigating AgencyInvestigating Agency
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
data); 2 2019.07.24 EFTA00018673 --- PAGE BREAK --- 8. Historical Location Information and Toll Records. The Service Provider shall provide to the Investigating Agency all available historical cell site location information reflecting the cell towers and sectors thereof utilized in routing any phone, text, or data
Page: EFTA00018674 →1 mention
Cellphone has been connected. Pursuant to the attached Order, if possible, the Service Provider will forward only pre- cut-through-dialed digits to the Investigating Agency. However, if the Service Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigating Agency,
Page: EFTA00020375 →Sponsored
Connected Entities(14)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
2 docs2 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
2 docs2 co-mentions
the Investigating Agency of GHISLAINE MAXWELL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Provider
OrganizationOrganization referenced in documents
2 docs2 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions
Katharine H. Parker
PersonPerson referenced in documents
2 docs2 co-mentions
the Service Provider
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Target Cellphone
OrganizationOrganization referenced in documents
2 docs2 co-mentions