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ellphone Location and Pen Register Information The United States of America, by its attorney, APPLICATION Mag. Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warrants and Order
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll records are sometimes necessary or helpfu
warrant with the date that reflects today rather than 2019. Best, Law Clerk to the Honorable Lisa Margaret Smith United States District Court for the Southern District of New York From: Sent: Monda June 29 2020 2:06 PM To: Cc: Subject: Corrected Maxwell Arrest Warrant Apologies—I just realized that the warrant
t a problem! Please see attached a signed copy of the warrant with the date that reflects today rather than 2019. Best, Law Clerk to the Honorable Lisa Margaret Smith United States District Court for the Southern District of New York From: Sent: Monda June 29 2020 2:06 PM To: Cc: Subject: Corrected Maxwell Ar
lphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
ecific events and acts of abuse detailed above. STATUTORY ALLEGATIONS 9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, c
n 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was arrested on (date) at (city and st
lphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
or Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warrants and Order
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll records are sometimes necessary or helpfu
lphone Location and Pen Register Information Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second Warrant and
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
on and Pen Register Information APPLICATION Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Maurene Comey, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warr
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll records are sometimes necessary or helpfu
or Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Maurene Comey, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warr
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll records are sometimes necessary or helpfu
Entities connected to both the Southern District and Lisa Margaret Smith

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSONLaura Menninger
PERSON
New Hampshire
LOCATION
James Comey
PERSON
White Plains
LOCATION
Santa Fe
LOCATIONColleen McMahon
PERSON
Upper East Side
LOCATIONFederal Rule of Criminal
ORGANIZATION
Kaplan
PERSONHaddon
PERSONScott Borgerson
PERSON
T-Mobile
ORGANIZATIONFBI Task Force
ORGANIZATION
Target
ORGANIZATIONSouthern District
LOCATION