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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
that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the installation and use of the Requested Pen-Trap to collect t
he Target Subject and the Subject Offenses 4. The Target Subject of this investigation is GHISLAINE MAXWELL. 5. On June 29, 2020, a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with violations of 18 U.S.C. § 371 (conspiracy to entice minors to travel to engage i
t the pen register information for the Target Cellular Device is relevant to an ongoing investigation by the EFTA00099571 Investigating Agency of the Target Subjects and others unknown in connection with suspected violations of the Subject Offenses. NOW, THEREFORE, pursuant to Fed. R. Crim. P. 41, 18 U.S.C. §§ 3
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
that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the installation and use of the Requested Pen-Trap to collect t
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
that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the installation and use of the Requested Pen-Trap to collect t
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
that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the installation and use of the Requested Pen-Trap to collect t
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
that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the Court enter an order authorizing the installation and use of the Requested Pen-Trap to collect t
Entities connected to both the Southern District and the Target Subjects

United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
T-Mobile
ORGANIZATIONAlex Rossmiller
PERSONthe Requested Pen-Trap
ORGANIZATIONLegal Authority
ORGANIZATIONthe Investigating Agency's
ORGANIZATION