EFTA00096012.txt

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

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

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

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

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

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

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

"indictment charging GHISLAINE MAXWELL with the Subject Offenses"

"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"

"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"

"The most recent contact between The Target Cellular Device and the Isabel Maxwell Phone occurred in or about May 2020"

"The most recent contact between The Target Cellular Device and the Scott Borgerson Phone occurred in or about March 2020"

"The Service Provider shall provide to the Investigating Agency on a prospective basis... information concerning the location of the Target Cellphone"

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

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

"pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"

"Amended Application is submitted in conjunction with the accompanying amended affidavit of a law enforcement agent... ongoing investigation being cond"

"the Service Provider to provide the information... pertaining to a subscribe' [sic]... for the Target Cellphone"

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

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