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I. The Target Cellphone
Organization
8
Total Mentions
8
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00073438.pdf
1 mentionEFTA00073438
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
EFTA00080555.pdf
1 mentionEFTA00080555
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
EFTA00091719.pdf
1 mentionEFTA00091719
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number 978-525-8484, is subscribed to in the name of "G Max" (the "Subsc
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EFTA00091764.pdf
1 mentionEFTA00091764
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
EFTA00099530.pdf
1 mentionEFTA00099530
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "M" (the "Subscribe?), and is
EFTA00100600.pdf
1 mentionEFTA00100600
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call numbe is subscribed to in the name of "G Max" (the "Subscribe?), and i
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EFTA00152284.pdf
1 mentionEFTA00152284
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "M" (the "Subscriber"), and is
EFTA00152347.pdf
1 mentionEFTA00152347
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
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Connected Entities(20 of 49)
Sealing
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Target
OrganizationAmerican retail corporation
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
6 docs6 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
6 docs6 co-mentions
FBI Task Force
OrganizationFBI task force
6 docs6 co-mentions
Federal Rule of Criminal
OrganizationOrganization referenced in documents
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
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
6 docs6 co-mentions
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DS
D. Sealing
PersonPerson referenced in documents
5 docs5 co-mentions
H. PARKER
PersonPerson referenced in documents
5 docs5 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
5 docs5 co-mentions
KJ
Kaplan, J.
PersonPerson referenced in documents
5 docs5 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
5 docs5 co-mentions
the Prospective Location Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Service Provider's
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Scott Borgerson Phone
OrganizationOrganization referenced in documents
5 docs5 co-mentions