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B. Historical Location Information
Organization
7
Total Mentions
7
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00073438.pdf
1 mentionEFTA00073438
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
EFTA00080555.pdf
1 mentionEFTA00080555
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
EFTA00091719.pdf
1 mentionEFTA00091719
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
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EFTA00091750.pdf
1 mentionEFTA00091750
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
EFTA00096012.pdf
1 mentionEFTA00096012
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
EFTA00100600.pdf
1 mentionEFTA00100600
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
Sponsored
EFTA00152347.pdf
1 mentionEFTA00152347
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
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Connected Entities(20 of 46)
FBI Task Force
OrganizationFBI task force
7 docs7 co-mentions
the Requested Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
7 docs7 co-mentions
Precision Location Capability
OrganizationOrganization referenced in documents
7 docs7 co-mentions
GPS data
OrganizationOrganization referenced in documents
7 docs7 co-mentions
H. PARKER
PersonPerson referenced in documents
7 docs7 co-mentions
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Scott Borgerson Phone
OrganizationOrganization referenced in documents
7 docs7 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
7 docs7 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
7 docs7 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
7 docs7 co-mentions
DS
D. Sealing
PersonPerson referenced in documents
7 docs7 co-mentions
the Pen Register Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Federal Rule of Criminal
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
7 docs7 co-mentions
the Prospective Location Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions