5
Total Mentions
5
Documents
39
Connected Entities
Organization referenced in documents
vernment is also not seeking authorization to obtain post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Cellphones has been connected. Pursuant to the attached Order, if possible, the Service Provider will forward only pre- cut-through-dialed digits to the Invest
Page: EFTA00026497 →EFTA00073438
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
EFTA00091750
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
EFTA00100600
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
EFTA00152347
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
the Prospective Location Information
OrganizationOrganization referenced in documents
Lisa Margaret Smith
PersonPerson referenced in documents
Joshua Perry
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings

Target
OrganizationAmerican retail corporation

T-Mobile
OrganizationAmerican telecommunications company
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Isabel Maxwell
PersonFrench academic, businessperson
Colleen McMahon
PersonUnited States federal judge

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
the Service Providers'
OrganizationOrganization referenced in documents

H. PARKER
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person
the Epstein Phone
OrganizationOrganization referenced in documents
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
the Scott Borgerson Phone
OrganizationOrganization referenced in documents