EPSTEIN
page 1 / 9181 . OCR, unverified
Dataset10 001
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Joint Automated Booking System - Limited Official Use
Page 1 of 2
MAXWELL. GHISLAINE
Trans ID:
61235657
FBI No:
BAREFNO6X
FBI Name:
MAXWELL,GHISLAINE NOELLE
DOB:
Date Arrested
or Received:
07/02/2020
Charges:
6405 - Sexual Exploltatl...
6005 - Sexual Explonab...
3622 - Transport Intent...
3622 - Transport Intent..
51:03 - Penury
5003 - Perjury
Package is Current
Received: 07/08/2020 14:21:17
General Information
FBI Name:
j MAXVVELL,GHISLAINE NOELLE
Aliases
Personal History
FBI No:
I 8AREFNO6X
I Trans ID: 61235657
MAX, G
Status:
Package ID:
Phone:
Address:
JABS Updated
F5C9BCOCBA14407D96D14A1BF0900815
(R);
(R);
Bradford, NH US 03221
Detention Information
Location:
Biographic Information
Date: 07/02/2020
Gender: Female
Race: White
Ethnicity:
DOB:
Hair:
Black
Eye:
Brown
Height:
5' 7"
WeIght: 142
r
Identifying Characteristics (NCIC Code, Description)
NONE
Arrested
Marital Status:
Health Status:
r Medications -
NONE
Occupation:
Education:
Birth City:
Birth Country:
or Received Information
Birth State:
Citizenship:
FRANCE
USA
Officer Name: (-
Phone:
Jurisdiction: n
'..narg.s
Itlialartelti
'.11101150 rdausr
6405- Sexual Exploitation of Minor - Sex Performance
07/02/2020
6405- Sexual Exploitation of Minor - Sex Performance
07/02/2020
3622 - Transport Interstate for Sexual Activity
07/02/2020
3622 - Transport Interstate for Sexual Activity
07/02/2020
5003- Perjury
07/02/2020
5003- Perjury
07/02/2020
rWarrant
Numbers
NONE
Agency:
FBI
ORI:
NYFBINY00
SDNY_GM_00000001
https://www.cjis.gov/jjabs/query_showPrinterFriendlyPersonalHistory.do?transactionld=61... 7/22/2020
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EFTA01262782
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Joint Automated Booking System - Limited Official Use
Page 2 of 2
Agency Site:
I, NEW YORK, NY, US
Date Arrested
07/02/2020
or Received:
Originating Agency
Agent:
Agency:
Place Arrested
• •
or Received:
Fingerprint Date:
Drug History:
Special Handling:!
Booking Information
Agent:
Phone:
Agency: FBI
ORI: NYFBINY00
Site:
I , NEW YORK, NY, US
Role:
I
I Date:
07/02/2020
Offender Identification - Numeric Identifiers
07/02/2020
Phone:
Site:
I
Armed Description:
Mental Competency:
Arrested or
Received Narrative:
Trans ID:
61235657
I USMS/BOP No:
02879509
SSN:
NADDIS No:
Agency Case No:
FBI No: SAREFNO6X
INS No:
I
Identifying Documents
NONE
Vehicle Information
NONE
Incarceration Information
NONE
Separatee Information
NONE
Associates Information
NONE
Immediate Family Information
NONE
Limited Officaal Vac
SDNY_GM_00000002
https://www.cjis.gov/jabs/query_showPrinterFriendlyPersonalHistory.do?transactionId=6 L.. 7/22/2020
EFTA_00114086
EFTA01262783
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METADATA_FILENAME: EFTA01262784.pdf
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19MAG 6089
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
SEALED APPLICATION
hereby affirms, under penalty of perjury, as follows:
I am an Assistant United States Attorney in the office of Geoffrey'S. Berman, United
States Attorney for the Southern District of New York, and I am familiar with this matter.
1.
The Government is seeking an order pursuant to 18 U.S.C. § 3123 authorizing the
installation and use of a pen register and trap-and-trace device (the "Requested Pen-Trap") for a
period of sixty (60) days following the date of this order, on the following phone line (the
"Target Phone") maintained by Verizon (the "Provider").
Phone number:
Subscriber Name:
Way
2.
The Government is seeking the Requested Pen-Trap in connection with a criminal
investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of
FNU LNU and others known and unknown (the "Target Subjects'), in connection with possible
violations of 18 U.S.C. § 1591.
Legal Authority
3.
A "pen register" is "a device or process which records or decodes dialing, routing,
addressing, or signaling information transmitted by an instrument or facility from which a wire
or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device' is
defined as "a device or process which captures the incoming electronic or other impulses which
identify the originating number or other dialing, routing, addressing, and signaling information
SDNY_GM_00000003
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reasonably likely to identify the source of a wire or electronic communication." 18 U.S.C.
§ 3127(4).
4.
in the context of traditional phone communications, pen registers capture the
destination phone numbers of outgoing calls and texts sent from a phone, while trap and trace