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.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00018673 →he charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to J
Page: EFTA00018677 →at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
Page: EFTA00018677 →least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit
Page: EFTA00018686 →s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
Page: EFTA00016359 →A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
Page: EFTA00016359 →ibed to in the name of "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07
Page: EFTA00016360 →.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00016364 →ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with
Page: EFTA00026504 →s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
Page: EFTA00026504 →A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
Page: EFTA00026504 →.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe
Page: EFTA00026509 →Entities connected to both Jeffrey Epstein and the Investigating Agency of GHISLAINE MAXWELL

Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATIONFBI
ORGANIZATION
Audrey Strauss
PERSONLaura Menninger
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Kaplan
PERSONColleen McMahon
PERSONIsabel Maxwell
PERSON
Target
ORGANIZATIONScott Borgerson
PERSONLisa Margaret Smith
PERSONthe Prospective Location Information
ORGANIZATION
Katharine H. Parker
PERSONJoshua Perry
PERSONthe Service Providers'
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONHaddon, Morgan, & Foreman Phone
ORGANIZATIONCaraballo
PERSONProvider
ORGANIZATION