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Application for Warrants
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00073438.pdf
1 mentionEFTA00073438
Historical Location Information and Pen Register Information for the Cell hones Assigned Call Numbers and USAO Reference No. 2018R01618 Application for Warrants and Orders for Cellphone Location and Pen Register Information The United States of America, by its attorney, APPLICATION Mag. Acting United Sta
EFTA00100600.pdf
1 mentionEFTA00100600
Historical Location Information and Pen Register Information for the Cell hones Assigned Call Numbers and USAO Reference No. 2018R01618 Application for Warrants and Orders for Cellphone Location and Pen Register Information APPLICATION Mag. The United States of America, by its attorney, Audrey Strauss, Ac
Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
T-Mobile
OrganizationAmerican telecommunications company
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
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
2 docs2 co-mentions
JP
Joshua Perry
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 Prospective Location Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Service Providers'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Target Cellphones
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B. Historical Location Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pen Register Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions