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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 →& Foreman," which I know from my review of court records is the name of a law firm that currently represents 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 Cellphon
Page: EFTA00016360 →& Foreman," which I know from my review of court records is the name of a law firm that currently represents 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 Targe
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 →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 →& Foreman," which I know from my review of court records is the name of a law firm that currently represents 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 Cellphon
Page: EFTA00026505 →Entities connected to both Lisa Margaret Smith and the "Haddon, Morgan, & Foreman Phone"

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