Grand jury subpoena to Facebook for Ghislaine Maxwell's account records, Nov. 2019

EFTA00155601¶

Grand Jury Subpoena¶

United States District Court¶

SOUTHERN DISTRICT OF NEW YORK¶

TO: Facebook, Inc.¶

Facebook, Inc.¶

Attention: Facebook Security, Law Enforcement Response Team¶

1601 Willow Road¶

Menlo Park, California 94025¶

GREETINGS:¶

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶

Appearance Date: December 5, 2019¶

Appearance Time: 10:00 a.m.¶

to testify and give evidence in regard to an alleged violation of :¶

18 U.S.C. §§ 1591, 371, 2423¶

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶

See Attached Rider¶

SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone¶

Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶

DATED: New York, New York November 21, 2019¶

GEOFFREY S. BERMAN¶

United States Attorney for the Southern District of New York¶

Assistant United States Attorney¶

One St. Andrew’s Plaza¶

New York, New York 10007¶

Telephone:¶

rev. 02.01.12¶

EFTA00155602¶

RIDER¶

(Grand Jury Subpoena to Facebook, Inc., dated November 21, 2019)¶

Please provide all records for any accounts registered to or associated with the following identifiers:¶

• Name: Ghislaine Maxwell

• Phone numbers:

• Email addresses:

All records should include, but are not limited to, the following:¶

1. All subscriber identifying information, including, but not limited to:

a. name¶

b. username or other subscriber identity or number¶

c. address¶

d. primary and alternate telephone numbers¶

e. primary and alternate email addresses¶

g. social security number¶

f. date of birth¶

h. any temporarily assigned network address¶

j. Browser and operating system information¶

i. MAC address¶

2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and at any time during these sessions;

3. Length of service (including start date) and types of service utilized;

4. Means and source of payment for services (including any credit card or bank account number);

5. Account notes and logs, including any customer-service communications or other correspondence with the subscriber; and

6. Investigative files or user complaints concerning the subscriber, account, or phone number.

7. Any and all call records, including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening

| EFTA00155603 | | :--- | :---¶

and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts, from the date of registration of the phone number to present.¶

N. B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶

IMPORTANT: REQUEST FOR NON-DISCLOSURE¶

Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.¶