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& Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
& Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
& Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
GHISLAINE MAXWELL is represented by counsel in multiple ongoing civil lawsuits in the United States. As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13.
tened version of GHISLAINE MAXWELL's name. The Target Cellphone is presently active. 13. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellphone (the "Cell Site Warrant"), which is attached as Exhibit C, after find
e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00016360 →y represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between Target Cellphone-I and the Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson,"
Page: EFTA00016360 →submitted in conjunction with this Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00016362 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTH
Page: EFTA00016363 →o believe the Target Cellular Device is currently located somewhere within this district. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellular Device (the "GPS Warrant"), which is attached as Exhibit A. Pursuant to
Page: EFTA00018665 →GHISLAINE MAXWELL is represented by counsel in multiple ongoing civil lawsuits in the United States. As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13.
Page: EFTA00018667 →sents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. 4 EFTA00018667 --- PAGE BREAK --- b. The Target Cellular Device has also been in contact with a phone su
Page: EFTA00018668 →e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00026505 →pecified in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattamoli atc. HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York S I Special Agent Federal Bureau of Investigation Sworn to before me by reliable e
Page: EFTA00026507 →ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
Page: EFTA00020377 →& Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00020384 →Entities connected to both Laura Menninger and Katharine H. Parker

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONHaddon
PERSON
Department of Justice
ORGANIZATION
Audrey Strauss
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONColleen McMahon
PERSON
Target
ORGANIZATIONThe Silvio J. Mollo Building
ORGANIZATIONIsabel Maxwell
PERSONLisa Margaret Smith
PERSONScott Borgerson
PERSONthe Prospective Location Information
ORGANIZATIONGPS data
ORGANIZATIONHaddon, Morgan, & Foreman
ORGANIZATION