8
Total Mentions
8
Documents
46
Connected Entities
Organization referenced in documents
EFTA00073438
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00073441 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA00080555
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00080558 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA00091719
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00091722 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA00091750
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00091753 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA00096012
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00096015 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA00100600
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00100603 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA00152347
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00152350 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
EFTA01659653
one, as specified further in the proposed Warrant and Order (the "Pen Register Information").4 7. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by WILLIE DEN
Colleen McMahon
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City
GPS data
OrganizationOrganization referenced in documents
Precision Location Capability
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Kaplan, J.
PersonPerson referenced in documents

Target
OrganizationAmerican retail corporation
Haddon
PersonNER artifact - legal term or document reference misclassified as person

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Lisa Margaret Smith
PersonPerson referenced in documents
Sealing
OrganizationOrganization referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Prospective Location Information
OrganizationOrganization referenced in documents
the Scott Borgerson Phone
OrganizationOrganization referenced in documents
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
the Requested Information
OrganizationOrganization referenced in documents
B. Historical Location Information
OrganizationOrganization referenced in documents
Federal Rule of Criminal
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force