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the Court of the en
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2
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2
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33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00080555.pdf
1 mentionEFTA00080555
ook those dates to be the dates of those phones' most recent contact with the Target Cellphone. I submit this Amended Agent Affidavit now to inform the Court of the en-or, to set forth a corrected statement of the facts supporting probable cause, and to seek a Second Warrant and Order authorizing the FBI to continu
EFTA00091719.pdf
1 mentionEFTA00091719
ook those dates to be the dates of those phones' most recent contact with the Target Cellphone. I submit this Amended Agent Affidavit now to inform the Court of the en-or, to set forth a corrected statement of the facts supporting probable cause, and to seek a Second Warrant and Order authorizing the FBI to continu
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Connected Entities(20 of 33)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
2 docs2 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
2 docs2 co-mentions
the Prospective Location Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Katharine H. Parker
PersonPerson referenced in documents
2 docs2 co-mentions
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Target Cellular Device
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B. Historical Location Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pen Register Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Rule of Criminal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI Task Force
OrganizationFBI task force
2 docs2 co-mentions