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Page EFTA00026500
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
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& Foreman," which I know from my review of court records is the name of a law firm that currently represents 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 Cellphon
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Page EFTA00016355
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
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& Foreman," which I know from my review of court records is the name of a law firm that currently represents 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 Cellphon
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Page EFTA00018664
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
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& Foreman," which I know from my review of court records is the name of a law firm that currently represents 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 Targe
Page: EFTA00018668 →Sponsored
Mutual Connections (22)
Entities connected to both FBI and the "Haddon, Morgan, & Foreman Phone"
Jeffrey Epstein
PERSON1,636 w/ FBI·3 w/ the
Ghislaine Maxwell
PERSON571 w/ FBI·3 w/ the
Audrey Strauss
PERSON74 w/ FBI·2 w/ the
CM
Colleen McMahon
PERSON50 w/ FBI·2 w/ the
Kaplan
PERSON44 w/ FBI·2 w/ the
District Court for the Southern District of New York
ORGANIZATION37 w/ FBI·3 w/ the
T-Mobile
ORGANIZATION33 w/ FBI·2 w/ the
LM
Laura Menninger
PERSON30 w/ FBI·3 w/ the
SB
Scott Borgerson
PERSON20 w/ FBI·3 w/ the
Target
ORGANIZATION19 w/ FBI·3 w/ the
IM
Isabel Maxwell
PERSON11 w/ FBI·3 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ FBI·3 w/ the
the Prospective Location Information
ORGANIZATION10 w/ FBI·2 w/ the
Katharine H. Parker
PERSON8 w/ FBI·3 w/ the
the Service Providers'
ORGANIZATION6 w/ FBI·2 w/ the
JP
Joshua Perry
PERSON6 w/ FBI·2 w/ the
the Investigating Agency of GHISLAINE MAXWELL
ORGANIZATION4 w/ FBI·3 w/ the
Haddon, Morgan, & Foreman Phone
ORGANIZATION3 w/ FBI·3 w/ the
CA
Caraballo
PERSON3 w/ FBI·2 w/ the
Provider
ORGANIZATION3 w/ FBI·2 w/ the