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tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00080558 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00091722 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
tion the numbers that are dialed before the call is cut through. 4 2019.07.24 EFTA00096015 8. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
one, as specified further in the proposed Warrant and Order (the "Pen Register Information").4 7. I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by WILLIE DEN
arget Cellphone. With respect to the prospective location information and pen register, that warrant expired on November 27, 2020. The subscriber of the Target Cellphone is the defendant in this case, who was indicted on November 19, 2020. The defendant, however, is currently in the Dominican Republic. Accordingly,
Entities connected to both the Pen Register Information and the Target Cellphone
the Southern District
LOCATIONFBI
ORGANIZATION
Target
ORGANIZATIONGPS data
ORGANIZATIONPrecision Location Capability
ORGANIZATIONKaplan, J.
PERSONSealing
ORGANIZATIONColleen McMahon
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLaura Menninger
PERSONHaddon
PERSON
Audrey Strauss
PERSONHaddon, Morgan, & Foreman
ORGANIZATIONFederal Rule of Criminal
ORGANIZATIONFBI Task Force
ORGANIZATIONMorgan, & Foreman Phone
ORGANIZATIONB. Historical Location Information
ORGANIZATIONIsabel Maxwell
PERSOND. Sealing
PERSON