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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 →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 →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"). 9. In light of these pending charges in the In
Page: EFTA00020382 →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 Lisa Margaret Smith and Provider

Ghislaine Maxwell
PERSON
Target
ORGANIZATIONScott Borgerson
PERSONFBI
ORGANIZATIONLaura Menninger
PERSONIsabel Maxwell
PERSON
Audrey Strauss
PERSONthe Prospective Location Information
ORGANIZATIONColleen McMahon
PERSON
Jeffrey Epstein
PERSON
Katharine H. Parker
PERSONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIOND.Vt.
LOCATION
Kaplan
PERSONCaraballo
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONthe Investigating
ORGANIZATIOND.Md.
LOCATION