6
Shared Docs
6
Same-Page
23 / 6
Mentions
. The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additi
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
IN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warra
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
nses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additi
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warra
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear
NCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered addres
State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex traf
COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
Entities connected to both Ghislaine Maxwell and the Target Subjects'

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Southern District of New York
ORGANIZATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
the United States District Court
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONthe Upper East Side
LOCATION
St Thomas
LOCATION
Zorro
LOCATION
U.S. Customs and Border Protection
ORGANIZATIONthe New York Police Department
ORGANIZATION