EPSTEIN
page 3 / 9181 . OCR, unverified
Order (and this Application) until further order of this Court, except that copies may be retained
by the United States Attorney's Office and the Investigating Agency.
The foregoing is affirmed under the penalties of perjury, pursuant to 28 U.S.C. § 1746.
Dated: New York, New York
June 27, 2019
Assistant United States Attorney
Southern District of New York
•.
Telephone: -
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK 19MA0 608 9
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 ORDER
WHEREAS an application has been made by
an Assistant U.S.
Attorney in the Southern District of New York, pursuant to 18 U.S.C. §§ 3121-26, for an order
authorizing the installation and use of a pen register and trap-and-trace device (the "Requested
Pen-Trap") on the following phone line (the "Target Phone") maintained by Verizon (the
"Provider"):
Phone number:
Subscriber Name:
n/av
WHEREAS the applicant. has certified that the information likely to be obtained from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of FNU LNU and others lcnown and
unknown in connection with possible violations of 18 U.S.C. § 1591.
IT IS HEREBY ORDERED, pursuant to 18 U.S.C. §§ 3121-26, that the Investigating
Agency may direct the Provider to install the Requested Pen-Trap to identify the phone numbers
and/or IP addresses and communications ports associated with any phone, text, or data
communications to or from the Target Phone, along with the date, time, and duration (but not the
contents) of such communications;
The Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or digits that
are dialed after a telephone call from the Target Phone has been connected. If possible, the
Provider will forward only pre-cut-through-dialed digits to the Investigating Agency. However,
if the Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to
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IT IS FURTHER ORDERED, pursuant to 18 U.S.C. § 3123(cX1), that the use of the
Requested Pen-Trap is authorized for 60 days from the date of this Order;
IT IS FURTHER ORDERED, pursuant to 18 U.S.C. § 3123(b)(2), that the Provider
furnish any information, facilities, and technical assistance necessary to accomplish the
installation and operation of the Requested Pen-Trap unobtrusively and with a minimum of
disruption of normal service;
IT IS FURTHER ORDERED that the results of the Requested Pen-Trap shall be
famished to the Investigating Agency at reasonable intervals during regular business hours for
the duration of this Other;
IT IS FURTHER ORDERED that the Provider be compensated by the Investigating
Agency for reasonable expenses incurred in executing this Order;
IT IS FURTHER ORDERED that the Provider notify the Investigating Agency of any
changes relating to the Target Phone, including changes to subscriber information, and provide
prior notice to the Investigating Agency before terminating service to the Target Phone; and
IT IS FURTHER ORDERED, pursuant to 18 U.S.C. § 3123(6), that the Provider not
disclose the Requested Pen-Trap or the existence of the underlying investigation to any person,
except as necessary tb effectuate this Order, unless or until otherwise ordered by the Court, and
that this Order be sealed until otherwise ordered by this Court, except that copies may be
the Investigating Agency, the Investigating Agency will only decode and forward to the agents
assigned to the investigation, the numbers that are dialed before the call is cut through.
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retained by the United States Attorney's Office for the Southern District of New York and the
Investigating Agency.
Dated: New York, New York
June 27, 2019
SIP.Obert W. Lehrburger
THE HONORABLE ROBERT W..LEHRBURGER
UNITED STAITSIMAGISTRAM JUDGE
SOUTHERN DfSTRICT OF NEW YORK
2017.02.06
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METADATA_SOURCE: IMAGES0001
METADATA_FILENAME: EFTA01262791.pdf
----------------------------------------
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
2uMAG00043
SEALED APPLICATION
Alex Rossmiller 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.