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Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00026496 →ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
Page: EFTA00026500 →Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00016351 →STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. I. Introduction I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
Page: EFTA00016355 →Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.
Page: EFTA00020374 →ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction 1. 1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Proce
Page: EFTA00020379 →Entities connected to both FBI and Caraballo

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