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STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. 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
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
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
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: Mag. 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
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
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
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
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
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
mation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) eing 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
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
ation STATE OF NEW YORK ) ) ss. COUNTY OF NEW YORK ) being duly sworn, deposes and states: 1. Introduction 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Proc
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00026495 →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 →rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00016350 →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 →rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00020373 →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 the Prospective Location Information

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Audrey Strauss
PERSON
James Comey
PERSONColleen McMahon
PERSON
Kaplan
PERSONLaura Menninger
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
T-Mobile
ORGANIZATIONFederal Rule of Criminal
ORGANIZATIONFBI Task Force
ORGANIZATIONScott Borgerson
PERSON
Target
ORGANIZATIONHaddon
PERSONGPS data
ORGANIZATIONLisa Margaret Smith
PERSONIsabel Maxwell
PERSONHaddon, Morgan, & Foreman
ORGANIZATION