EFTA00091750.txt

"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"

"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"

"the name of GHISLAINE MAXWELL's sister"

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

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

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

"requiring the Service Provider to provide the information... for the Target Cellphones"

"an individual with whom GHISLAINE MAXWELL shares a joint bank account"

"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"

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

"GHISLAINE MAXWELL is believed to use the Target Cellphones... 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""

"pen register information for two cellphones... suspected violations of the Subject Offenses by the Target Subject"