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on and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent A
utions related to this matter. Dated: New York, New York 6/29/2020 2:07 p.m. Date Issued Time Issued eathaatmak UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 SONY_GM_00000552 EFTA_00114636 EFTA01263106 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In
mation and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provider') Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent
s related to this matter. Dated: New York, New York 6/30/2020 10:08 a.m. Date Issued Time Issued Otasoc14 att. UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 SDNYGM_00000615 EFTA_00114699 EFTA01263116
mation and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent A
y prosecutions related to this matter. Dated: New York, New York 6/29/2020 2:08 Din. Date Issued Time Issued UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 EFTA00152288
mation and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent A
related to this matter. Dated: New York, New York 6/29/2020 2:08 Din. Date Issued Time Issued iattaito 4i at( UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 EFTA00091768
gave and $400.00 to go shopping. and drove III' epartment store in Epstein's a illac scalade. told about Epstein's "creepy fetishes." While at Target, commented that she needed to pick up som °kings beca that liked her to dress like a school girl. also t 1 Epstein did not like her to wear makeup
each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK
ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1,013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1,005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
3 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 • February 2, 2007 DELIVERY
Entities connected to both Target and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATIONLaura Menninger
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON