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Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun
Page: EFTA00016360 →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 →bel Maxwell Phone occurred in or about May 2020. d. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
Page: EFTA00018668 →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 →bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
Page: EFTA00020385 →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 Scott Borgerson and Provider

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