Illegal Activity
concerning
Blackmail
possible
Date
2020-06-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amended application for a second warrant and order to obtain cellphone location and pen register information for a phone believed to be used by Ghislaine Maxwell. The application seeks to correct errors in the original affidavit and continue the collection of prospective location data, citing probable cause that the information will lead to Maxwell's location and arrest for charges related to the sexual exploitation of children.
Metadata
- Subject
- Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information
- Sender
- Audrey Strauss, Acting United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- USAO Reference No. 2018R01618
- Date
- 2020-06-30
Illegal Activity
- Severity
- concerning
- Description
- The document details the legal basis for obtaining cellphone location and pen register information for a phone believed to be used by Ghislaine Maxwell, who is charged with serious crimes related to the sexual exploitation of children.
- Categories
- Conspiracy to entice minors to travel to engage in illegal sex actsEnticement of a minor to travel to engage in illegal sex actsConspiracy to transport minors with intent to engage in criminal sexual activityTransporting a minor with intent to engage in criminal sexual activityPerjury
- Content Type
- first_hand
Evidence:
- The document references an indictment charging GHISLAINE MAXWELL with conspiracy to entice minors to travel to engage in illegal sex acts, enticement of a minor to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transporting a minor with intent to engage in criminal sexual activity, and perjury.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document suggests that Ghislaine Maxwell may intimidate witnesses if alerted to the investigation.
Evidence:
- As evidenced by the charges alleged in the Indictment, MAXWELL is known to have participated in acts of sexual abuse of minors. Alerting her to the existence and scope of the investigation may lead her to intimidate witnesses.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | personal | Isabel Maxwell | Sister |
| GHISLAINE MAXWELL | personal | Scott Borgerson | Shares a joint bank account and to whom MAXWELL's Amazon account has sent multiple packages |
| GHISLAINE MAXWELL | legal | Haddon, Morgan, & Foreman | Law firm representing GHISLAINE MAXWELL in civil litigation |
| GHISLAINE MAXWELL | legal | Laura Menninger | Attorney representing GHISLAINE MAXWELL in civil litigation |
Notable Quotes 2
GHISLAINE MAXWELL is believed to use the Target Cellphone and is a Target Subject of this investigation.
As evidenced by the charges alleged in the Indictment, MAXWELL is known to have participated in acts of sexual abuse of minors. Alerting her to the existence and scope of the investigation may lead her to intimidate witnesses.
Red Flags 1
- Errors in the original affidavit regarding contact between the Target Cellphone and other phones.
Public Knowledge
- Context
- The investigation of Ghislaine Maxwell is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 7
Organizations 7
United States District CourtSouthern District of New YorkU.S. Attorney's OfficeFederal Bureau of Investigation (FBI)AT&THaddon, Morgan, & ForemanAmazon
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
- Tone
- Professional
- Purpose
- To request a second warrant and order for prospective and historical location information and pen register information for a cellphone, due to errors in the original affidavit.
- Significance
- This document is significant because it pertains to the investigation of Ghislaine Maxwell and the effort to locate her based on cellphone data.
File Info
- File Name
- EFTA00080555.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.068077
- DOJ Source
- View on DOJ