EFTA00016349.pdf

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

"I make this Application based on information and belief, including the Agent Affidavit, my review of other documents in the case"

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

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

"Assistant United States Attorney"

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

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

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

"I respectfully submit this Affidavit... in support of two warrants and orders"

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

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

"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"

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

"the name of GHISLAINE MAXWELL's sister"

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

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

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

"investigation by the Investigating Agency of GHISLAINE MAXWELL"

"UNITED STATES MAGISTRATE JUDGE Southern District of New York... USAO Reference No. 2018R01618"

"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"

"signaling information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Off"

"submitted in conjunction with the accompanying affidavit of a law enforcement agent (Agent Affidavit), to be sworn before this Court"

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

"GHISLAINE MAXWELL is believed to use the Target Cellphones"

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

"investigation... of GHISLAINE MAXWELL... in connection with suspected violations of the Subject Offenses... 18 U.S.C. 371"

"investigation... of GHISLAINE MAXWELL... in connection with suspected violations of the Subject Offenses... 18 U.S.C. 2423(a)"

"investigation... of GHISLAINE MAXWELL... in connection with suspected violations of the Subject Offenses... 18 U.S.C. 1623"

"investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses... 1"

"investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses... 2"

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

"The Government seeks to obtain both precision location information and cell site data for the Target Cellphones on a prospective basis"

"currently assigned to investigate violations of criminal law relating to the sexual exploitation of children... GHISLAINE MAXWELL is believed to use t"

"Target Cellphone... is subscribed to in the name of Terramar Project, Inc... investigation of GHISLAINE MAXWELL"

"UNITED STATES MAGISTRATE JUDGE Southern District of New York... GHISLAINE MAXWELL and others unknown in connection with suspected violations"

"location information for the Target Cellphone will reveal the location of a person to be arrested... investigation by the Investigating Agency of GHIS"

"In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.)"