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the Target Subjects
Organization
6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00096455.pdf
1 mentionEFTA00096455
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 installation and use of the Requested Pen-Trap to collect t
EFTA00099530.pdf
1 mentionEFTA00099530
t the pen register information for the Target Cellular Device is relevant to an ongoing investigation by the EFTA00099571 Investigating Agency of the Target Subjects and others unknown in connection with suspected violations of the Subject Offenses. NOW, THEREFORE, pursuant to Fed. R. Crim. P. 41, 18 U.S.C. §§ 3
EFTA00100589.pdf
1 mentionEFTA00100589
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 installation and use of the Requested Pen-Trap to collect t
Sponsored
EFTA01262784.pdf
1 mentionEFTA01262784
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 installation and use of the Requested Pen-Trap to collect t
EFTA01262798.pdf
1 mentionEFTA01262798
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 installation and use of the Requested Pen-Trap to collect t
EFTA01262791.pdf
1 mentionEFTA01262791
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 installation and use of the Requested Pen-Trap to collect t
Sponsored
Connected Entities(12)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
5 docs5 co-mentions
the Requested Pen-Trap
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Legal Authority
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Investigating Agency's
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
AR
Alex Rossmiller
PersonPerson referenced in documents
2 docs2 co-mentions
T-Mobile
OrganizationAmerican telecommunications company
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions