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Unsealing Order 20 Cr. 330 Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney Alex Rossmiller; It is found that the Indictment in the above-captioned case is currently sealed and the Unite
ttorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 2, 2020 The Honorable Katharine H. Parker United States District Court Southern District of New York 500 Pearl Street New York, New York 10007 Re: Unsealing of Indictment 20 Cr. 330 De
d Application for Second Warrant and Order for Cellphone 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
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
d Application for Second Warrant and Order for Cellphone 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
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
d Application for Second Warrant and Order for Cellphone 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
ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
Unsealing Order 20 Cr. 330 Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney Alex Rossmiller; It is found that the Indictment in the above-captioned case is currently sealed and the Unite
ttorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 2, 2020 The Honorable Katharine H. Parker United States District Court Southern District of New York 500 Pearl Street New York, New York 10007 Re: Unsealing of Indictment 20 Cr. 330 De
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 →submitted in conjunction with this Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00016362 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTH
Page: EFTA00016363 →o believe the Target Cellular Device is currently located somewhere within this district. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellular Device (the "GPS Warrant"), which is attached as Exhibit A. Pursuant to
Page: EFTA00018665 →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 →ttorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 2, 2020 The Honorable Katharine H. Parker United States District Court Southern District of New York 500 Pearl Street New York, New York 10007 Re: Unsealing of Indictment 20 Cr. 330 De
Page: EFTA00020355 →Unsealing Order 20 Cr. 330 Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney It is found that the Indictment in the above-captioned case is currently sealed and the United States Attorney
Page: EFTA00020356 →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 →ellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Government learned that the Agent Affid
Page: EFTA00020377 →Entities connected to both Audrey Strauss and Katharine H. Parker

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONthe Southern District
LOCATION
New Hampshire
LOCATION
United States
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONFBI
ORGANIZATIONLaura Menninger
PERSONThe Silvio J. Mollo Building
ORGANIZATIONHaddon
PERSON
the United States District Court
ORGANIZATION
Santa Fe
LOCATION
Upper East Side
LOCATIONColleen McMahon
PERSONScott Borgerson
PERSON
Target
ORGANIZATION
Kaplan
PERSON