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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 →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 →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 →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 →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 Audrey Strauss and Provider

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
PERSON
Katharine H. Parker
PERSONIsabel Maxwell
PERSONthe Prospective Location Information
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONThe Target Cellphone
ORGANIZATIONCaraballo
PERSOND.Vt.
LOCATIOND.Md.
LOCATIONthe Investigating
ORGANIZATIONHaddon, Morgan, & Foreman Phone
ORGANIZATION