3
Shared Docs
3
Same-Page
9 / 3
Mentions
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 →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 →ith a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
Page: EFTA00016360 →epresents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
Page: EFTA00016360 →cordingly, I respectfully submit that there is probable cause to believe that the location of the Target Cellular Device will reveal the location of GHISLAINE MAXWELL. MANNER OF EXECUTION 16. In my training and experience, I have learned that cellular phones and other cellular devices communicate wirelessly acro
Page: EFTA00018668 →ith a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
Page: EFTA00018668 →s GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellular Device and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell,
Page: EFTA00018668 →strict of New York United States of America v. Ghislaine Maxwell Defendant To: Any authorized law enfor
Page: EFTA00018695 →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 →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 →ith a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
Page: EFTA00026505 →epresents GHISLAINE MAXWELL in civil litigation (the "Haddon, Morgan, & Foreman Phone"). The most recent contact between Target Cellphone-1 and the Haddon, Morgan, & Foreman Phone occurred in or about February 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," whic
Page: EFTA00026505 →Entities connected to both Ghislaine Maxwell and Haddon, Morgan, & Foreman Phone

Jeffrey Epstein
PERSONLaura Menninger
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONIsabel Maxwell
PERSONScott Borgerson
PERSONColleen McMahon
PERSON
T-Mobile
ORGANIZATION
Kaplan
PERSON
Target
ORGANIZATIONLisa Margaret Smith
PERSON
Katharine H. Parker
PERSONthe Prospective Location Information
ORGANIZATIONJoshua Perry
PERSONthe Service Providers'
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONCaraballo
PERSONProvider
ORGANIZATION