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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: EFTA00016360 →tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
Page: EFTA00016365 →& 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 →tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
Page: EFTA00018674 →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 →f the warrant, the investigation would be seriously jeopardized. Pursuant to 18 U.S.C. § 2705(b), I therefore respectfully request that the Service Provider be directed not to notify the Subscriber or others of the existence of the Second Warrant and Order for a period of one year, and that the Second Wa
Page: EFTA00020386 →Entities connected to both Isabel Maxwell and Provider

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONScott Borgerson
PERSONLaura Menninger
PERSONLisa Margaret Smith
PERSONFBI
ORGANIZATION
Target
ORGANIZATIONthe Prospective Location Information
ORGANIZATIONColleen McMahon
PERSON
Audrey Strauss
PERSON
Katharine H. Parker
PERSONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIOND.Vt.
LOCATION
Kaplan
PERSONCaraballo
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONthe Investigating
ORGANIZATIOND.Md.
LOCATION