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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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
4 mentions1 same-page
Page ?Same page
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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
4 mentions1 same-page
Page ?Same page
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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
Sponsored
4 mentions1 same-page
Page ?Same page
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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Loc
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Mutual Connections (41)
Entities connected to both Jeffrey Epstein and B. Historical Location Information
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·7 w/ B.
T-Mobile
ORGANIZATION8,099 w/ Jeffrey·4 w/ B.
United States
LOCATION4,786 w/ Jeffrey·7 w/ B.
the Southern District
LOCATION2,140 w/ Jeffrey·7 w/ B.
FBI
ORGANIZATION1,636 w/ Jeffrey·7 w/ B.
Audrey Strauss
PERSON590 w/ Jeffrey·6 w/ B.
LM
Laura Menninger
PERSON443 w/ Jeffrey·7 w/ B.
James Comey
PERSON252 w/ Jeffrey·2 w/ B.
HA
Haddon
PERSON133 w/ Jeffrey·7 w/ B.
CM
Colleen McMahon
PERSON111 w/ Jeffrey·7 w/ B.
IM
Isabel Maxwell
PERSON75 w/ Jeffrey·7 w/ B.
Target
ORGANIZATION68 w/ Jeffrey·7 w/ B.
Federal Rule of Criminal
ORGANIZATION56 w/ Jeffrey·7 w/ B.
SB
Scott Borgerson
PERSON35 w/ Jeffrey·7 w/ B.
FBI Task Force
ORGANIZATION29 w/ Jeffrey·7 w/ B.
MC
Maurene Comey
PERSON21 w/ Jeffrey·2 w/ B.
GPS data
ORGANIZATION13 w/ Jeffrey·7 w/ B.
LS
Lisa Margaret Smith
PERSON8 w/ Jeffrey·7 w/ B.
the Prospective Location Information
ORGANIZATION6 w/ Jeffrey·7 w/ B.
Haddon, Morgan, & Foreman
ORGANIZATION5 w/ Jeffrey·7 w/ B.