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rgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
Page: EFTA00026505 →.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00026509 →rgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
Page: EFTA00016360 →.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00016364 →& 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 "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
Page: EFTA00018668 →.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00018673 →Menninger Phone occurred within the last 30 days. d. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is 6 2019.07.24 EFTA00020384 --- PAGE BREAK --- the name of GHISLAINE MAXWELL's sis
Page: EFTA00020385 →.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00020388 →Entities connected to both Isabel Maxwell and the Investigating Agency of GHISLAINE MAXWELL

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONScott Borgerson
PERSONLaura Menninger
PERSON
Target
ORGANIZATIONLisa Margaret Smith
PERSONFBI
ORGANIZATIONthe Prospective Location Information
ORGANIZATIONColleen McMahon
PERSON
Audrey Strauss
PERSON
Katharine H. Parker
PERSON
T-Mobile
ORGANIZATIONJoshua Perry
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONthe Service Providers'
ORGANIZATIOND.Vt.
LOCATION
Kaplan
PERSONCaraballo
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATION