12
Total Mentions
12
Documents
51
Connected Entities
Organization referenced in documents
EFTA00073438
SAO Reference No. 2018R01618 WARRANT AND ORDER Mag. Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provider"), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent
EFTA00080555
No. 2018R01618 SECOND WARRANT AND ORDER Nlag. Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi
EFTA00091719
e No. 2018R01618 SECOND WARRANT AND ORDER Mag. Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi
EFTA00091764
ference No. 2018R01618 WARRANT AND ORDER 20.ag. 6770 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi
EFTA00096012
e No. 2018R01618 SECOND WARRANT AND ORDER Mag. Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provider"), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Serv
EFTA00099530
e No. 2018R01618 SECOND WARRANT AND ORDER Mag. Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Pr
EFTA00100600
SAO Reference No. 2018R01618 WARRANT AND ORDER Mag. Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provider"), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent
EFTA01263102
erence No. 2018R01618 WARRANT AND ORDER 20 Mag. 6770 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent S
EFTA01263112
18R01618 SECOND WARRANT AND ORDER 2fimage_682B Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi
EFTA00152284
SAO Reference No. 2018R01618 WARRANT AND ORDER Mag. Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi
EFTA00152347
rence No. 2018R01618 WARRANT AND ORDER 20 Mag. 6770 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent S
EFTA01659653
eference No. 2020R01003 WARRANT AND ORDER fi Mag.12958 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi

Target
OrganizationAmerican retail corporation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Service Provider's
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City
I. The Target Cellphone
OrganizationOrganization referenced in documents
GPS data
OrganizationOrganization referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
Kaplan, J.
PersonPerson referenced in documents
Colleen McMahon
PersonUnited States federal judge
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the Pen Register Information
OrganizationOrganization referenced in documents
Federal Rule of Criminal
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force
Precision Location Capability
OrganizationOrganization referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
B. Historical Location Information
OrganizationOrganization referenced in documents