3
Shared Docs
0
Same-Page
3 / 3
Mentions
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
Page: EFTA00016349 →tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
Page: EFTA00016365 →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
Page: EFTA00018666 →tail, or data session detail records) for the communications. 9. Pen register with caller identification and/or trap and trace device. The Service Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this order, all dialing, routing, addressing, or signaling infor
Page: EFTA00018674 →ns of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Inf
Page: EFTA00020374 →f the warrant, the investigation would be seriously jeopardized. Pursuant to 18 U.S.C. § 2705(b), I therefore respectfully request that the Service Provider be directed not to notify the Subscriber or others of the existence of the Second Warrant and Order for a period of one year, and that the Second Wa
Page: EFTA00020386 →Entities connected to both Target and Provider

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLaura Menninger
PERSON
Audrey Strauss
PERSONLisa Margaret Smith
PERSONScott Borgerson
PERSONIsabel Maxwell
PERSONColleen McMahon
PERSONthe Prospective Location Information
ORGANIZATION
Katharine H. Parker
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONthe Investigating Agency of GHISLAINE MAXWELL
ORGANIZATIOND.Vt.
LOCATION
Kaplan
PERSONCaraballo
PERSONHaddon, Morgan, & Foreman Phone
ORGANIZATIONthe "Haddon, Morgan, & Foreman Phone"
ORGANIZATIONthe Investigating
ORGANIZATIOND.Md.
LOCATION