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ation for Warrants and Orders for Cellphone Location 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, Assistant United States Attorney, of counsel, respectfully requests that the
Page: EFTA00016349 →.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 →.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 →HERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. INDICTMENT (18 U.S.C. §§ 371, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS Acting United States Attorney 18 EFTA00018694 --- PAGE BREAK --- Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: , 212-637-2225 UNITED
Page: EFTA00018695 →Amended Application for Second Warrant and Order for 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
Page: EFTA00020372 →.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 Audrey Strauss and the Investigating Agency of GHISLAINE MAXWELL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONFBI
ORGANIZATIONLaura Menninger
PERSONColleen McMahon
PERSONScott Borgerson
PERSON
Kaplan
PERSON
Target
ORGANIZATIONLisa Margaret Smith
PERSONIsabel Maxwell
PERSON
T-Mobile
ORGANIZATION
Katharine H. Parker
PERSONthe Prospective Location Information
ORGANIZATIONthe Service Providers'
ORGANIZATIONProvider
ORGANIZATIONJoshua Perry
PERSOND.Vt.
LOCATIONCaraballo
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATION