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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
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"—
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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
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"—
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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
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"—
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Mutual Connections (34)
Entities connected to both H. PARKER and the Target Cellphone
FBI
ORGANIZATION7 w/ H.·5 w/ the
Target
ORGANIZATION7 w/ H.·5 w/ the
the Southern District
LOCATION7 w/ H.·5 w/ the
FBI Task Force
ORGANIZATION7 w/ H.·4 w/ the
CM
Colleen McMahon
PERSON7 w/ H.·4 w/ the
Precision Location Capability
ORGANIZATION7 w/ H.·4 w/ the
GPS data
ORGANIZATION7 w/ H.·4 w/ the
Morgan, & Foreman Phone
ORGANIZATION7 w/ H.·4 w/ the
HA
Haddon
PERSON7 w/ H.·4 w/ the
United States
LOCATION7 w/ H.·4 w/ the
LM
Laura Menninger
PERSON7 w/ H.·4 w/ the
Sealing
ORGANIZATION6 w/ H.·5 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION7 w/ H.·4 w/ the
KJ
Kaplan, J.
PERSON7 w/ H.·4 w/ the
Ghislaine Maxwell
PERSON7 w/ H.·4 w/ the
the Pen Register Information
ORGANIZATION7 w/ H.·4 w/ the
Federal Rule of Criminal
ORGANIZATION7 w/ H.·4 w/ the
DS
D. Sealing
PERSON7 w/ H.·3 w/ the
IM
Isabel Maxwell
PERSON7 w/ H.·3 w/ the
Audrey Strauss
PERSON6 w/ H.·4 w/ the