
7
Total Mentions
7
Documents
46
Connected Entities
Person referenced in documents
EFTA00073438
the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eati.4,0142ttc. HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me by r
EFTA00080555
30 day of June, 2020 *sworn to before me by reliable electronic means (telephone) pursuant to Fed. R. Crim. P 4.1 &big at( HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00080569 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRI
EFTA00091719
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00091733 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
EFTA00091750
ed in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattaciii HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York I Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me b
EFTA00096012
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00096026 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
EFTA00100600
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eaztamoi HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York C I Amanda Young Special Agent Federal Bureau of Investigation Sworn to before me
EFTA00152347
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattac+1 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York i s Amanda Young Ama da Young Special Agent Federal Bureau of Investigation Swo
Federal Rule of Criminal
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force
the Requested Information
OrganizationOrganization referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Precision Location Capability
OrganizationOrganization referenced in documents
GPS data
OrganizationOrganization referenced in documents
D. Sealing
PersonPerson referenced in documents
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
Isabel Maxwell
PersonFrench academic, businessperson
Colleen McMahon
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Kaplan, J.
PersonPerson referenced in documents
B. Historical Location Information
OrganizationOrganization referenced in documents
the Pen Register Information
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Lisa Margaret Smith
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Prospective Location Information
OrganizationOrganization referenced in documents