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PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE SEALED ORDER WHEREAS an application has been made by an Assistant U.S. Attorney in the Southern District of New York, pursuant to 18 U.S.C. §§ 3121-26, for an order authorizing the installation and use of a pen register and trap-and-trace device (the "R
E MAXWELL and others known and unknown (the "Target Subjects") in connection with possible violations of 18 U.S.C. §§ 1591, 371, 2423(a), and 2422. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
rms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey'S. Berman, United States Attorney for the Southern District of New York, and I am familiar with this matter. 1. The Government is seeking an order pursuant to 18 U.S.C. § 3123 authorizing the installation a
nvestigating Agency") of FNU LNU and others known and unknown (the "Target Subjects'), in connection with possible violations of 18 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
rms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York, and I am familiar with this matter. 1. The Government is seeking an order pursuant to 18 U.S.C. § 3123 authorizing the installation a
nvestigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
rms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York, and I am familiar with this matter. 1. The Government is seeking an order pursuant to 18 U.S.C. § 3123 authorizing the installation a
nvestigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE 20 MAG 6467 SEALED ORDER WHEREAS an application has been made by an Assistant U.S. Attorney in the Southern District of New York, pursuant to 18 U.S.C. §§ 3121-26, for an order authorizing the installation and use of a pen register and trap-and-trace device (the "R
E MAXWELL and others known and unknown (the "Target Subjects") in connection with possible violations of 18 U.S.C. §§ 1591, 371, 2423(a), and 2422. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
s 1001(a)(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). In May 2021, the United States Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two correctional officers, TOVA NOEL and MICHAEL THOMAS, for a period of six mon
IBI Unlock Code: Request Description: Request RAID reconstruction on DVR#2 (181 through 11319) and image and recover video from DVRit I (11321). Legal Authority: Other Highest Classification: Unclassified CART Service Request Confirmation - 1A Material (Printed on 05/31/2024) EFTA00132195 W16/24,1:55PM
Entities connected to both the Southern District and Legal Authority

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATIONMaria Farmer
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSONCourtney Wild
PERSON
Samantha Power
PERSON
Vicky Ward
PERSON
Harry Reid
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Jacksonville
LOCATION