EFTA00026494.pdf

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

"The United States of America, by its attorney... respectfully requests that the Court issue the accompanying proposed Warrants"

"I make this Application based on information and belief"

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

"Target Cellphone-1 is subscribed to in the name of Terramar Project, Inc. (Subscriber-1)"

"Assistant United States Attorney"

"T-Mobile is the Service Provider for Target Cellphone-1"

"AT&T is the Service Provider for Target Cellphone-2."

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

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

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

"founder and president of an organization known as the TerraMar Project, a non-profit organization that, as noted, was founded and run by MAXWELL"

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

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

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

"Laura Menninger... is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation"

"Haddon, Morgan, & Foreman... is the name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation"

"on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charges."

"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 May 2"

"Within the last 30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone"

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

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

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

"The Court hereby finds: 1. The Target Cellphone (the "Target Cellphone") that is the subject of this Order"

"Scott Borgerson... is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank account and to whom MAXWELL's Amazon account has sent "

"assigned call number is subscribed to in the name of Terramar Project, Inc."

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... USAO Reference No. 20 Mag. 6770"

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

"I make this Application based on information and belief... and information received from investigative personnel"

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

"Target Cellphone-2 is subscribed to in the name of G Max (Subscriber-2)"

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

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

"GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses... violations of 18 U.S.C. §§ 371, 2422"

"GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses... violations of 18 U.S.C. §§ 371, 2422, 2423(a)"

"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"

"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 Cellphones"

"GHISLAINE MAXWELL is believed to use the Target Cellphones"

"location information for the Target Cellphone will reveal the location of a person to be arrested for suspected violations"