EFTA00018663.pdf
3.67 MB
Extraction Summary
7
People
4
Organizations
3
Locations
9
Events
5
Relationships
3
Quotes
Document Information
Type:
Application for a search warrant / affidavit in support of search warrant
File Size:
3.67 MB
Summary
This document is an application for a search warrant and a supporting affidavit filed on July 1, 2020, in the United States District Court for the District of New Hampshire. It seeks to use a cell-site simulator to locate a cellular device (the 'Target Cellular Device') believed to be used by GHISLAINE MAXWELL, who is a subject of an arrest warrant for crimes including conspiracy and enticement/transportation of minors. The FBI has probable cause to believe the device is currently in New Hampshire and that its location will assist in arresting Maxwell, based on prior GPS and cell site data, AT&T records, and contact with her attorney's phone.
People (7)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Target of search warrant, defendant |
Accused of violating 18 U.S.C. § 371, § 2422, § 2423(a), and § 1623. Subject of an arrest warrant. Primary user of th...
|
| Katharine H. Parker | United States Magistrate Judge |
Signed a warrant for cellphone location information (GPS Warrant) for the Target Cellular Device on June 30, 2020. Fo...
|
| Lisa Margaret Smith | United States Magistrate Judge |
Signed an arrest warrant for MAXWELL on June 29, 2020.
|
| Laura Menninger | Attorney |
Represents GHISLAINE MAXWELL in civil litigation. Her phone (Laura Menninger Phone) had recent contact with the Targe...
|
| Loretta A. Preska | United States District Judge |
Heard oral argument on MAXWELL's behalf in the Southern District of New York in June 2020.
|
| [REDACTED] | Special Agent, FBI / Affiant |
Filed the affidavit in support of the search warrant. Assigned to investigate violations of criminal law relating to ...
|
| Andrea K. Johnstone | U.S. Magistrate Judge |
Signed the search warrant application on July 1, 2020.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Court where the application was filed, for the District of New Hampshire.
|
|
| Federal Bureau of Investigation (FBI) |
Law enforcement agency investigating MAXWELL, seeking the search warrant, and receiving location data.
|
|
| AT&T |
Provided location records for the Target Cellular Device and subscriber information.
|
|
| Customs and Border Patrol |
Records reviewed for MAXWELL's entry and exit from the United States.
|
Timeline (9 events)
2017 - present
Special Agent's tenure with the FBI, assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force.
[REDACTED] (Special Agent)
2020-06-29
Grand jury in the Southern District of New York returned an indictment charging MAXWELL with multiple crimes.
Southern District of New York
Grand jury
GHISLAINE MAXWELL
2020-06-29
United States Magistrate Judge Lisa Margaret Smith signed an arrest warrant for MAXWELL.
2020-06-30
United States Magistrate Judge Katharine H. Parker signed a warrant for cellphone location information (GPS Warrant) for the Target Cellular Device.
2020-07-01
Application for a Search Warrant signed by Andrea K. Johnstone, U.S. Magistrate Judge.
Concord, NH
Andrea K. Johnstone
[REDACTED] (Special Agent)
June 2019
June 2020
Attorney Laura Menninger appeared for oral argument on MAXWELL's behalf.
Southern District of New York
Locations (3)
| Location | Context |
|---|---|
|
District where the search warrant is issued. The Target Cellular Device is believed to be located here.
|
|
|
Location where the search warrant was signed.
|
|
|
Grand jury sitting here returned an indictment against MAXWELL. Civil lawsuits involving MAXWELL are ongoing here.
|
Relationships (5)
Probable cause to believe Maxwell is the primary user and the device is subscribed in 'G Max'.
Laura Menninger represents Maxwell in civil litigation, and their phones have been in contact.
FBI is investigating Maxwell for various crimes and seeking to arrest her.
Judge Parker found probable cause that the Target Cellular Device's location would reveal Maxwell's location.
Judge Smith signed an arrest warrant for Maxwell.
Key Quotes (3)
"GHISLAINE MAXWELL has violated 18 U.S.C. § 371 (conspiracy to entice minors to travel to engage in illegal sex acts); 18 U.S.C. § 2422 (enticement of a minor to travel to engage in illegal sex acts); 18 U.S.C. § 371 (conspiracy to transport minors with intent to engage in criminal sexual activity); 18 U.S.C. § 2423(a) (transportation of a minor with intent to engage in criminal sexual activity); and 18 U.S.C. § 1623 (perjury)."Source
EFTA00018663.pdf
Quote #1
"The Target Cellular Device is subscribed in the name of “G Max,” which appears to be a shortened version of GHISLAINE MAXWELL's name."Source
EFTA00018663.pdf
Quote #2
"The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days."Source
EFTA00018663.pdf
Quote #3
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