EFTA00026494Set 8
24p6,121w
documents in the case, and information received
from investigative personnel.
2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service
Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Providers to route
communications to and from the Target Cellphones. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026494.pdf
EFTA00080555Set 9
20p5,370w
documents in the case, and information received from investigative personnel.
2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service
Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Provider to route
communications to and from the Target Cellphone. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf
EFTA00091719Set 9
20p5,345w
documents in the case, and information received from investigative personnel.
2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service
Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Provider to route
communications to and from the Target Cellphone. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf
EFTA00091750Set 9
14p4,007w
documents in the case, and information received
from investigative personnel.
2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service
Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Providers to route
communications to and from the Target Cellphones. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091750.pdf
EFTA00016349Set 8
24p6,080w
documents in the case, and information received
from investigative personnel.
2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service
Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Providers to route
communications to and from the Target Cellphones. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016349.pdf
EFTA00152347Set 9
24p6,135w
documents in the case, and information received
from investigative personnel.
2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service
Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Providers to route
communications to and from the Target Cellphones. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152347.pdf
EFTA00073438Set 9
24p6,114w
documents in the case, and information received
from investigative personnel.
2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service
Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Providers to route
communications to and from the Target Cellphones. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf
EFTA00099530Set 9
2020-06-2962p11,358w
registered simply in the name "G
5
2017.08.02
EFTA00099535
Max," (described herein as the "Target Cellphone"), has ordered packages from her Amazon
account to be delivered to her under ... noted above, I have learned that the
cellphone with phone number (the "Target Cellphone") is subscribed in the name
of "M," which appears to be a shortened version of GHISLAINE ... MAXWELL's name. The
Target Cellphone is presently active.
13. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker,
signed a warrant for cellphone location information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA01251115Set 9
2020-06-2955p10,477w
SONY_GM_00000668
CONFIDENTIAL
EFTA 00114752
EFTA01251120
Max," (described herein as the "Target Cellphone"), has ordered packages from her Amazon
account to be delivered to her under the name ... noted above, I have learned that the
cellphone with phone number (the "Target Cellphone") is subscribed in the name
of "G Max," which appears to be a shortened version ... GHISLAINE MAXWELL's name. The
Target Cellphone is presently active.
13. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker,
signed a warrant for cellphone location
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf
EFTA00020372Set 8
20p5,380w
documents in the case, and information received from investigative personnel.
2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service
Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Provider to mute
communications to and from the Target Cellphone. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020372.pdf
EFTA00096012Set 9
20p5,340w
documents in the case, and information received from investigative personnel.
2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service
Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Provider to route
communications to and from the Target Cellphone. In order to collect such data, a valid pen
register order is required? Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf
EFTA01251062Set 9
53p13,167w
documents in the case, and information received from investigative personnel.
2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service
Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Provider to route
communications to and from the Target Cellphone. In order to collect such data, a valid pen
register order is required.; Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA00100600Set 9
24p6,118w
documents in the case, and information received
from investigative personnel.
2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service
Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced ... Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days ... signaling information used by the Service Providers to route
communications to and from the Target Cellphones. In order to collect such data, a valid pen
register order is required.3 Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf