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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"). 9. In light of these pending charges in the In
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
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
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
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
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
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 →pecified in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattamoli atc. HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York S I Special Agent Federal Bureau of Investigation Sworn to before me by reliable e
Page: EFTA00026507 →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 →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 →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 →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 →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 →Entities connected to both Lisa Margaret Smith and Katharine H. Parker

Ghislaine Maxwell
PERSON
White Plains
LOCATIONSouthern District
LOCATIONLaura Menninger
PERSON
Target
ORGANIZATIONFBI
ORGANIZATION
Audrey Strauss
PERSONScott Borgerson
PERSONIsabel Maxwell
PERSONthe Prospective Location Information
ORGANIZATIONColleen McMahon
PERSON
United States
LOCATIONthe Southern District
LOCATIONHaddon, Morgan, & Foreman
ORGANIZATION
Jeffrey Epstein
PERSONFederal Rule of Criminal
ORGANIZATIONMorgan, & Foreman Phone
ORGANIZATIONHaddon
PERSONFBI Task Force
ORGANIZATIONthe Requested Information
ORGANIZATION