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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 →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 →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 →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 →tion of the cellular device assigned call numbe (the "Target Cellular Device"), which is described in Attachment A. 2. I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have been since 2017. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of childre
Page: EFTA00018664 →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 →Entities connected to both FBI and Haddon, Morgan, & Foreman Phone

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
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONCaraballo
PERSONProvider
ORGANIZATION