3
Shared Docs
0
Same-Page
3 / 3
Mentions
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). ' Toll records are sometimes necessary or help
Page: EFTA00026503 →epresents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
Page: EFTA00026505 →Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). ' Toll records are sometimes necessary or help
Page: EFTA00016358 →epresents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
Page: EFTA00016360 →s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellular Device and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell,
Page: EFTA00018668 →n 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attested on (date) at (city and st
Page: EFTA00018695 →Entities connected to both Lisa Margaret Smith and Haddon, Morgan, & Foreman Phone

Ghislaine Maxwell
PERSONLaura Menninger
PERSONIsabel Maxwell
PERSONFBI
ORGANIZATION
Target
ORGANIZATIONScott Borgerson
PERSON
Audrey Strauss
PERSONthe Prospective Location Information
ORGANIZATIONColleen McMahon
PERSON
Jeffrey Epstein
PERSON
Katharine H. Parker
PERSON
T-Mobile
ORGANIZATIONthe Service Providers'
ORGANIZATIONJoshua Perry
PERSONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATION
Kaplan
PERSONCaraballo
PERSOND.Vt.
LOCATION