EFTA00020372.pdf

"The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York... respectfully req"

"I am an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of New York. This Amended Application is submitted in"

"Warrant and Order for prospective and historical location information and pen register information for a cellphone."

"requiring the Service Provider to provide the information... signaling information used by the Service Provider to mute communications to and from the"

"I am an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of New York."

"I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017."

"United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information."

"GHISLAINE MAXWELL is believed to use the Target Cellphone and is a Target Subject of this investigation."

"IM M Assistant United States Attorney"

"AT&T is the Service Provider for the Target Cellphone."

"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"

"Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest"

"United States Magistrate Judge Katharine H. Parker signed the requested Warrant and Order for the Target Cellphone"

"Laura Menninger, which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigatio"

"Haddon, Morgan, & Foreman, which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil"

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

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

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

"probable cause to believe that the prospective and historical location information... will reveal the location of a person to be arrested for suspecte"

"suspected violations of 18 U.S.C. 371, 2422, 2423(a), and 1623"

"Sworn to before me... HONORABLE KATHARINE H. PARKER United States Magistrate Judge"

"HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York"

"The Investigating Agency shall compensate the Service Provider for reasonable expenses incurred in complying with the Warrant and this Order."

"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"

"UNITED STATES MAGISTRATE JUDGE Southern District of New York ... Dated: New York, New York 6/30/2020"

"Southern District of New York"

"UNITED STATES MAGISTRATE JUDGE Southern District of New York"

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

"personnel assisting the Government in the investigation and prosecution of this matter"

"ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject."

"GHISLAINE MAXWELL is believed to use the Target Cellphone and is a Target Subject of this investigation. ... the Target Cellphone is subscribed to in "

"Target Cellphone (the Target Cellphone) that is the subject of this Order is assigned call number [REDACTED] is subscribed to in the name of G Max"

"investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses"

"Provider for reasonable expenses incurred in complying with the Warrant and this Order."

"serve this Warrant and Order on the Service Provider"

"disclose these materials as necessary to comply with discovery and disclosure obligations in any prosecutions related to this matter"

"information pertaining to a subscriber... data concerning a subscriber's location... constituents information concerning a subscriber"