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t has certified that the information likely to be obtained from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of GHISLAINE MAXWELL and others known and unknown in connection with possible violations of 18 U.S.C. §§ 1591, 371, 242
d States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York June 2020 THE HONORABLE JAMES L. COTT UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK 3 2017.02.06 EFTA00100591 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
SOUTHERN DISTRICT OF NEW YORK) ss.: MEL being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
ined under seal until the Court orders otherwise. Task Force Officer Federal Bureau of Investigation Sworn to before me on September 2019 HON. JAMES L. COTT UNITED STATES MAGISTRATE JUDGE 23 2017.08.02 EFTA00101242 Attachment A I. Devices Subject to Search and Seizure The devices that are the subj
of 18 U.S.C. §S 2261A and 2 COUNTY OF OFFENSE: NEW YORK ELISABETH WHEELER, being duly sworn, deposes and says that she is a Special Agent with the Federal Bureau of Investigation ("FBI"), and charges as follows: COONT ONE (Cyberstalking) 1. Since at least in or about 2018, up to and including the present, in the Southern
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York UNITED STATES OF AMERICA WILLIE DENNIS, Defendant. SOUTHERN DISTRICT OF NEW YORK,
Entities connected to both FBI and JAMES L. COTT