Epstein Secrets

are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2

Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun

are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2

Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun

are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2

Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun

n also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, 917-520-3106, which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect

bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou

n also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, 917-520-3106, which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect

bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou

ed call number 917-520- 3106 ("Target Cellphone-1") and the cellphone assigned call number 978-525-8484 ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2

Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun

application also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, , which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect

bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou

the pen register statute, because such data constitutes signaling information used by the Service Providers to route communications to and from the Target Cellphones. In order to collect such data, a valid pen register order is required.3 Accordingly, I hereby certify pursuant to 18 U.S.C. § 3122 that

Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun

of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Application are as specified i

Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accoun

ule of Criminal Procedure 41(c)(4). In particular, and as detailed below, there is probable cause to believe that MAXWELL is the primary user of the Target Cellular Device which remains active. The FBI does not know MAXWELL's current location and accordingly requires the information sought in this appl

bel Maxwell Phone occurred in or about May 2020. d. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou