5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00096455
ussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the inst
EFTA00100589
ussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the inst
EFTA01262784
ussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the inst
EFTA01262798
ussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the inst
EFTA01262791
ussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the inst

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Target Subjects
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Legal Authority
OrganizationOrganization referenced in documents
the Requested Pen-Trap
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Alex Rossmiller
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

T-Mobile
OrganizationAmerican telecommunications company