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gating Agency. Dated: New York, New York June 27, 2019 SIP.Obert W. Lehrburger THE HONORABLE ROBERT W..LEHRBURGER UNITED STAITSIMAGISTRAM JUDGE SOUTHERN DfSTRICT OF NEW YORK 3 2017.02.06 SON Y_GM_00000009 EFTA_00114093 EFTA01262790
t are dialed before the call is cut through. 2 2017.02.06 SONY_GM_00000008 EFTA_00114092 EFTA01262789 retained by the United States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York June 27, 2019 SIP.Obert W. Lehrburger THE HONORABLE ROBERT W..LEHRBURGER UNITED STAITSI
lved. Based on those records and discussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the
he investigation, the numbers that are dialed before the call is cut through. 2 2017.02.06 EFTA00100590 retained by the United States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York June 2020 THE HONORABLE JAMES L. COTT UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT
23(b)(2), that the Provider furnish any information, facilities, and technical assistance necessary to accomplish the installation and operation of the Requested Pen-Trap unobtrusively and with a minimum of disruption of normal service; IT IS FURTHER ORDERED that the results of the Requested Pen-Trap shall be furnis
t are dialed before the call is cut through. 2 2017.02.06 SDNY_GM_00000029 EFTA_00114113 EFTA01262803 retained by the United States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York S/Debra Fre,ernat, January 2020 JAN 0 8 2020 2017.02.0r, THE HONORABLE DEBRA FREEMAN
lved. Based on those records and discussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the
re dialed before the call is cut through. 2 2017.02.06 SDNY_GM_00000022 EFTA_00 I 141 06 EFTA01262796 retained by the United States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York Ilecember-3472019— Wifst 0 2 2020. 2017.02.06 THE~HONORABLE STEWART I). AARON UNITED S
lved. Based on those records and discussions, I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects. 9. Accordingly, the Government requests that the
he investigation, the numbers that are dialed before the call is cut through. 2 2017.02.06 EFTA00153604 retained by the United States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York Decembea- glif 0 2 2020. ONORABLE STEWART D. AARON UNITED STATES MAGISTRATE JUDGE SOUTH
23(6)(2), that the Provider furnish any information, facilities, and technical assistance necessary to accomplish the installation and operation of the Requested Pen-Trap unobtrusively and with a minimum of disruption of normal service; IT IS FURTHER ORDERED that the results of the Requested Pen-Trap shall be furnis
he investigation, the numbers that are dialed before the call is cut through. 2 2017.02.06 EFTA00096456 retained by the United States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York June 19.2020 3 2017.02.06 EFTA00096457 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC
23(b)(2), that the Provider furnish any information, facilities, and technical assistance necessary to accomplish the installation and operation of the Requested Pen-Trap unobtrusively and with a minimum of disruption of normal service; IT IS FURTHER ORDERED that the results of the Requested Pen-Trap shall be furnis
Entities connected to both Southern District of New York and the Requested Pen-Trap
the Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Martha Stewart
PERSONAlex Rossmiller
PERSONthe Target Subjects
ORGANIZATIONthe Investigating Agency's
ORGANIZATIONLegal Authority
ORGANIZATION
T-Mobile
ORGANIZATION