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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 →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 →tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
Page: EFTA00018674 →strict of New York United States of America v. Ghislaine Maxwell Defendant To: Any authorized law enfor
Page: EFTA00018695 →call number (the "Target Cellphone"). As further discussed below, the Target Cellphone is subscribed to in the name of "G Max" (the "Subscriber"). GHISLAINE MAXWELL is believed to use the Target 2 2019.07.24 EFTA00020380 --- PAGE BREAK --- Cellphone and is a Target Subject of this investigation. AT&T is the
Page: EFTA00020381 →is the cellphone assigned call number (the "Target Cellphone"). As further discussed below, the Target Cellphone is subscribed to in the name of "G Max" (the "Subscriber"). GHISLAINE MAXWELL is believed to use the Target 2 2019.07.24 EFTA00020380 --- PAGE BREAK --- Cellphone and is a Target Sub
Page: EFTA00020381 →in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
Page: EFTA00020383 →f the warrant, the investigation would be seriously jeopardized. Pursuant to 18 U.S.C. § 2705(b), I therefore respectfully request that the Service Provider be directed not to notify the Subscriber or others of the existence of the Second Warrant and Order for a period of one year, and that the Second Wa
Page: EFTA00020386 →Entities connected to both Ghislaine Maxwell and Provider

Jeffrey Epstein
PERSONLaura Menninger
PERSONFBI
ORGANIZATION
Audrey Strauss
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONIsabel Maxwell
PERSONScott Borgerson
PERSONColleen McMahon
PERSON
Kaplan
PERSON
Target
ORGANIZATIONLisa Margaret Smith
PERSON
Katharine H. Parker
PERSONthe Prospective Location Information
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIOND.Vt.
LOCATIONCaraballo
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONthe Investigating
ORGANIZATIOND.Md.
LOCATION