5
Shared Docs
5
Same-Page
5 / 5
Mentions
ussions, 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 Court enter an order authorizing the inst
E MAXWELL and others known and unknown (the "Target Subjects") in connection with possible violations of 18 U.S.C. §§ 1591, 371, 2423(a), and 2422. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
ussions, 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 Court enter an order authorizing the inst
nvestigating Agency") of FNU LNU and others known and unknown (the "Target Subjects'), in connection with possible violations of 18 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
ussions, 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 Court enter an order authorizing the inst
nvestigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
ussions, 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 Court enter an order authorizing the inst
nvestigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
ussions, 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 Court enter an order authorizing the inst
E MAXWELL and others known and unknown (the "Target Subjects") in connection with possible violations of 18 U.S.C. §§ 1591, 371, 2423(a), and 2422. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an inst
Entities connected to both the Investigating Agency's and Legal Authority

United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONthe Target Subjects
ORGANIZATIONFBI
ORGANIZATION
Southern District of New York
ORGANIZATIONthe Requested Pen-Trap
ORGANIZATION
Geoffrey S. Berman
PERSON
T-Mobile
ORGANIZATIONAlex Rossmiller
PERSON