EFTA01263117.pdf

O Original O Duplicate Original
AO 93C (0VISISDNY Rev. Warrant by Telephone or Other Reliable Electronic Means
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethep erson by name and address Case No.
The Premises Known and Described a
WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS
To: Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search and seizure
of the following person or property located in the District of New Hampshire
(identify the person or describe the property to be .earched and give its location):
Please See Attachment A.
The search and seizure are related to violation(s) of (insert statutory citations):
Title 18, United States Code, Sections 371, 2422, 2423(a), and 1623
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property
described above, and that such search will reveal (dentin" the person or describe the property to be seized):
Please See Attachment A.
YOU ARE COMMANDED to execute this warrant on or before July 16, 2020 (not to exceed 14 days)
P in the daytime 6:00 a.m. to 10:00 p.m. Oat any time in the day or night because good cause has been established.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the
person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the
property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory
as required by law and promptly return this warrant and inventory to
(United States Magistrate Judge)
O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C.
2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose
property, will be searched or seized (check the appropriate box)
g for 30 days (not to exceed 30) O until, the facts justifying, the later specific date of
Cfrottixa__
Clasua-
Date and time issued: 8:05 AM, Jul 2. 2020
e./MS5C a JOSIIIUMN C
City and state: Concord, NH Hon. Andrea K. Johnstone, U .S. Magistrate Judge
Printed name and title
SDNY_GM_00000856
EF1'A_00114740
EFTA01263117

AO 93C (08118) Warrant by Telephone or Other Reliable Electronic Means (Page 2)
Return
Case No.: Date and time warrant executed: Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name(s) of any person(s) seized:
Certification
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the
designated judge.
Date:
Erecuting officer's signature
Printed name and title
SDNY_GM_00000657
EFTA_001 14- ' 1
EFTA01263118

ATTACHMENT A
I. Premises to be Searched—Subject Premises
The Subject Premises are particularly described as a I56-acre property located at
and containing three separate structures: a
main residence, a guesthouse, and a garage. As detailed further herein, GHISLAINE MAXWELL,
a Target Subject of this investigation, is believed to be currently present inside the Subject
Premises. An aerial photograph depicting all three of the structures of the Subject Premises is
included below:
2017.08.02
SDNY_GM_00000658
EFTA 00111732
EFTA01263119

Two photographs of the front of the main residence of the Subject Premises from two different
angles are included below:
2
2017.08.02
SONY_GM_00000659
EFTA_00114743
EFTA01263120

A photograph of the guesthouse of the Subject Premises is included below:
IL Person to Be Seized
This warrant authorizes executing agents to search the Subject Premises for GHISLAINE
MAXWELL, who is a person to be arrested for violations of 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).
3
2017.08.02
SDNYGM_00000660
EFTA_00 I 14744
EFTA01263121

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
In the Matter of the Application of the United
States Of America for a Search and Seizure Case No. 1:20-
Warrant for the Premises Known and
Described as Filed Under Seal — Level II
MOTION TO SEAL AT LEVEL II: ENTIRE MATTER
RELATED TO APPLICATION FOR A SEARCH AND SEIZURE WARRANT
In the above captioned case, the United States of America respectfully moves to seal at
Level II the entire matter related to the Application for a Search and Seizure Warrant, including
the application, the supporting affidavit, any search warrant that may issue, the resulting return,
this motion, and the corresponding docket text entries for 180 days, expiring on December 31,
2020, except that the government may later disclose these materials to comply with its discovery
obligations under the local rules.
Under Federal Rule of Criminal Procedure 49.1(d) and Local Rule 83.12(a)(1), the Court
has authority to grant this motion.
The Court should seal these documents because they contain sensitive information,
which, if prematurely released, may compromise an ongoing criminal investigation. Specifically,
the application contains information identifying the target of the investigation. Investigators
believe that this target may be unaware of the incriminating evidence investigators have gathered
against her. Should information identifying that target and the evidence against her be released, it
may cause her to flee, destroy evidence, or change her patterns of behavior.
SONY_GM_00000661
EFTA_00114745
EFTA01263122

Motion To Seal Entire Matter Related to Application for a Search and Seizure Warrant
2 of 2
This motion is not intended to preclude the executing officer from serving a copy of the
application and a receipt for any property seized as required by Federal Rule of Criminal
Procedure 41(f)(1)(C).
Respectfully submitted,
SCOTT W. MURRAY
United States Attorney
Dated: July 2, 2020 By: /s/ John S. Davis
John S. Davis
Assistant United States Attorney
United States Attorney's Office
53 Pleasant Street, 41h Floor
Concord, NH 03301
Motion: tEl Granted q Denied
Andrea KK.. Johnstone
United States Magistrate Judge
United States District Court
District of New Hampshire
Date: Jul 2, 2020
SDNYGM_00000662
EFTA_00114746
EFTA01263123