EFTA00100600.txt

"Audrey Strauss, Acting United States Attorney for the Southern District of New York"

"Maurene Comey, Assistant United States Attorney"

"MAXWELL was a close associate and employee of Jeffrey Epstein's."

"the TerraMar Project, a non-profit organization that, as noted, was founded and run by MAXWELL"

"GHISLAINE MAXWELL has given multiple public addresses in her capacity as the founder and president of an organization known as the TerraMar Project"

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... WARRANT AND ORDER... Dated: New York, New York 6/29/2020"

"zation that, as noted, was founded and run by MAXWELL and devoted to ocean protection"

"MAXWELL was a close associate and employee of Jeffrey Epstein's"

"MAXWELL is charged with committing four of the Subject Offenses together with Epstein"

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

"an attorney who 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, which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a join"

"suspected violations of the Subject Offenses by the Target Subject"

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

"The Target Cellphone... is subscribed to in the name of "G Max"... and is currently serviced by the Service Provider [AT&T]"

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

"The Service Provider shall provide to the Investigating Agency all available historical cell site location information"

"The Service Provider shall furnish the Investigating Agency all information, facilities, and technical assistance necessary to accomplish the disclosu"

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

"The Service Provider... shall not disclose the existence of this Warrant and Order, or the underlying investigation, to the Subscriber... for a period"

"UNITED STATES MAGISTRATE JUDGE Southern District of New York"

"MAXWELL is known to have participated in acts of sexual abuse of minors"

"Target Cellphone-1 has been in contact with a phone subscribed to in the name of 'Joshua Perry' ... The most recent contact ... occurred in or about M"

"Target Cellphone-1 has also been in contact with a phone subscribed to the business 'Haddon, Morgan, & Foreman' ... The most recent contact ... occurr"

"Target Cellphone-1 has also been in contact with a phone subscribed to in the name of 'Isabel Maxwell' ... The most recent contact ... occurred in or "

"Target Cellphone-1 has also been in contact with a phone subscribed to in the name of 'Laura Menninger' ... The most recent contact ... occurred in or"

"Target Cellphone-1 has also been in contact with a phone subscribed to in the name of 'Scott Borgerson' ... The most recent contact ... occurred in or"

"Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." ... GHISLAINE MAXWELL is believed to use the Target Cellphones"

"Target Cellphone-2 is subscribed to in the name of "G Max" ... GHISLAINE MAXWELL is believed to use the Target Cellphones"

"affidavit of a law enforcement agent ("Agent Affidavit") ... investigation being conducted by the Investigating Agency"