6
Shared Docs
4
Same-Page
18 / 6
Mentions
een in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August 20
ested Information, I respectfully submit that probable cause exists to believe that the Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; ent
rand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00073446 data is routinely collected by the Service Pr
een in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August 20
ested Information, I respectfully submit that probable cause exists to believe that the Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; ent
rand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00091758 data is routinely collected by the Service Pr
een in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August 20
ested Information, I respectfully submit that probable cause exists to believe that the Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; ent
rand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00100608 data is routinely collected by the Service Pr
een in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent contact between Target Cellphone-1 and the Isabel Maxwell Phone occurred in or about August 20
ested Information, I respectfully submit that probable cause exists to believe that the Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; ent
rand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's
oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00152355 data is routinely collected by the Service Pr
scriber-1"), and Target Cellphone-2 is subscribed to in the name of "G Max" ("Subscriber- 2," and collectively with Subscriber-I, the "Subscribers"). GHISLAINE MAXWELL is believed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, an
Page: EFTA00016357 →oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00016357 --- PAGE BREAK --- data is routinely collect
Page: EFTA00016358 →r things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone under the name "Ghislaine." 12. I further know from my review of T-Mobile records the following: a. Target Cellphone-1 has been active within the last 30 days. b. Target Ce
Page: EFTA00016359 →scriber-1"), and Target Cellphone-2 is subscribed to in the name of "G Max" ("Subscriber- 2," and collectively with Subscriber-I, the "Subscribers"). GHISLAINE MAXWELL is believed to use the Target Cellphones and is a Target Subject of this investigation. T-Mobile is the Service Provider for Target Cellphone-1, an
Page: EFTA00026502 →oviders have the technical ability to collect precision location information from any cellphone on its network, including by initiating a signal on the Service Providers' network to determine the phone's location. I further know that cell site 3 2019.07.24 EFTA00026502 --- PAGE BREAK --- data is routinely collect
Page: EFTA00026503 →r things, that search revealed that the phone number associated with Target Cellphone-1 was saved as a contact in the Epstein Phone under the name "Ghislaine." 12. I further know from my review of T-Mobile records the following: a. Target Cellphone-1 has been active within the last 30 days. b. Target Ce
Page: EFTA00026504 →Entities connected to both Ghislaine Maxwell and the Service Providers'

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONLaura Menninger
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONIsabel Maxwell
PERSONHaddon
PERSON
James Comey
PERSONScott Borgerson
PERSONColleen McMahon
PERSON
T-Mobile
ORGANIZATION
Kaplan
PERSON
Target
ORGANIZATIONLisa Margaret Smith
PERSONFederal Rule of Criminal
ORGANIZATIONGPS data
ORGANIZATIONMaurene Comey
PERSONFBI Task Force
ORGANIZATION