5
Total Mentions
5
Documents
36
Connected Entities
Organization referenced in documents
EFTA00080555
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
EFTA00091719
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
EFTA00096012
ations 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 Location Information"). Because such data—like "Prospective Location Information"—
EFTA00099530
eceived GPS location data for the Target Cellphone since approximately 10:15 PM on June 30, 2020 and has also received historical cell site data for the Target Cellphone for the period June I, 2020 to June 30, 2020. As detailed further below, data obtained pursuant to the Cell Site Warrant confirms that MAXWELL is p
EFTA01659653
arget Cellphone. With respect to the prospective location information and pen register, that warrant expired on November 27, 2020. The subscriber of the Target Cellphone is the defendant in this case, who was indicted on November 19, 2020. The defendant, however, is currently in the Dominican Republic. Accordingly,
Sealing
OrganizationOrganization referenced in documents
the Service Provider's
OrganizationOrganization referenced in documents

Target
OrganizationAmerican retail corporation
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents
Colleen McMahon
PersonUnited States federal judge
Kaplan, J.
PersonPerson referenced in documents
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

United States
LocationCountry located primarily in North America

Katharine H. Parker
PersonPerson referenced in documents
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Federal Rule of Criminal
OrganizationOrganization referenced in documents
the Pen Register Information
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Precision Location Capability
OrganizationOrganization referenced in documents
GPS data
OrganizationOrganization referenced in documents