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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 helpfu
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eaztamoi HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York C I Amanda Young Special Agent Federal Bureau of Investigation Sworn to before me
2 mentions1 same-page
Page ?Same page
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 helpfu
ied in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattac+1 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York i s Amanda Young Ama da Young Special Agent Federal Bureau of Investigation Swo
2 mentions1 same-page
Page ?Same page
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 helpfu
the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eati.4,0142ttc. HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me by r
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2 mentions1 same-page
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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
30 day of June, 2020 *sworn to before me by reliable electronic means (telephone) pursuant to Fed. R. Crim. P 4.1 &big at( HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00080569 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRI
2 mentions1 same-page
Page ?Same page
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
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00091733 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
2 mentions1 same-page
Page ?Same page
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 helpfu
ed in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattaciii HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York I Amanda Youna Special Agent Federal Bureau of Investigation Sworn to before me b
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2 mentions1 same-page
Page ?Same page
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
nction with this Amended Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE ICATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00096026 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
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Mutual Connections (45)
Entities connected to both Lisa Margaret Smith and H. PARKER
Ghislaine Maxwell
PERSON36 w/ Lisa·7 w/ H.
FBI
ORGANIZATION11 w/ Lisa·7 w/ H.
SB
Scott Borgerson
PERSON11 w/ Lisa·7 w/ H.
LM
Laura Menninger
PERSON11 w/ Lisa·7 w/ H.
Target
ORGANIZATION11 w/ Lisa·7 w/ H.
IM
Isabel Maxwell
PERSON11 w/ Lisa·7 w/ H.
CM
Colleen McMahon
PERSON10 w/ Lisa·7 w/ H.
the Prospective Location Information
ORGANIZATION10 w/ Lisa·7 w/ H.
the Southern District
LOCATION9 w/ Lisa·7 w/ H.
Audrey Strauss
PERSON10 w/ Lisa·6 w/ H.
United States
LOCATION8 w/ Lisa·7 w/ H.
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Lisa·7 w/ H.
GPS data
ORGANIZATION7 w/ Lisa·7 w/ H.
FBI Task Force
ORGANIZATION7 w/ Lisa·7 w/ H.
the Requested Information
ORGANIZATION7 w/ Lisa·7 w/ H.
Precision Location Capability
ORGANIZATION7 w/ Lisa·7 w/ H.
DS
D. Sealing
PERSON7 w/ Lisa·7 w/ H.
HA
Haddon
PERSON7 w/ Lisa·7 w/ H.
KJ
Kaplan, J.
PERSON7 w/ Lisa·7 w/ H.
the Pen Register Information
ORGANIZATION7 w/ Lisa·7 w/ H.