EFTA00018663.pdf

"on June 29, 2020, a grand jury sitting in the Southern District of New York returned an indictment charging MAXWELL with these crimes"

"a grand jury... returned an indictment charging MAXWELL with... 18 U.S.C. 2422 (enticement of a minor)"

"a grand jury... returned an indictment charging MAXWELL with... 18 U.S.C. 2423(a) (transportation of a minor)"

"a grand jury... returned an indictment charging MAXWELL with... 18 U.S.C. 1623 (perjury)"

"United States Magistrate Judge Lisa Margaret Smith signed an arrest warrant for MAXWELL"

"United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellular Device"

"Sworn to before me and signed in my presence... Andrea K. Johnstone, U.S. Magistrate Judge"

"attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on M"

"a law firm that currently represents GHISLAINE MAXWELL in civil litigation"

"Isabel Maxwell, which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister"

"Scott Borgerson... individual with whom GHISLAINE MAXWELL shares a joint bank account and to whom MAXWELL's Amazon account has sent multiple packages"

"oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf."

"The affiant appeared before me... and affirmed under oath the content of this affidavit and application. Honorable Andrea K. Johnstone"

"The Target Cellular Device has been in contact with a phone subscribed to in the name of Laura Menninger... within the last 30 days."

"GHISLAINE MAXWELL, Defendant. 20 Cr. 330"

"GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls... COUNT ONE (Conspiracy to Entice Minors to Travel to "

"MAXWELL assisted, facilitated, and [involved in] the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein."

"sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein"

"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree"

"during those massages, Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3 on multip"

"MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages."

"MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein."

"MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida."

"MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless."

"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention "

"GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending... under docket nu"

"COUNT FIVE (Perjury)... GHISLAINE MAXWELL, the defendant... knowingly made false material declarations"

"presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house"

"United States of America v. Ghislaine Maxwell ... 20 CR 330"

"On or about July 22, 2016 ... GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition"

"testify truthfully in a deposition in connection with a case then pending ... under docket number 15 Civ. 7344"

"AUDREY STRAUSS Acting United States Attorney"

"YOU ARE COMMANDED to arrest ... Ghislaine Maxwell ... Hon. Lisa Margaret Smith, U.S. Magistrate Judge"

"The Target Cellular Device is subscribed in the name of G Max, which appears to be a shortened version of GHISLAINE MAXWELL's name."

"I wasn't aware that he was having sexual activities with anyone when I was with him other than myself"

"there is probable cause to believe that MAXWELL is the primary user of the Target Cellular Device"

"is subscribed to in the name of G Max (the Subscriber)"

"Target Cellphone... is currently serviced by the Service Provider [AT&T]"

"relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"

"Honorable Andrea K. Johnstone United States Magistrate Judge... Dated: Jul 1, 2020"

"You never gave Minor Victim-2 a massage is your testimony?"

"Title 18, United States Code, Section 371 (conspiracy to entice minors)"

"the blond and brunette that you have identified as having been involved in three-way sexual activities"

"That data shows that the Target Cellular Device is currently located in the District of New Hampshire and has been located in the District of New Hamp"

"Target Cellular Device is currently located in the District of New Hampshire and has been located in the District of New Hampshire for at least the la"