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585 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Arrest warrant
File Size:
585 KB
Summary
An official Arrest Warrant issued by the United States District Court for the Southern District of New York against Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, lists five specific charges based on an indictment, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document lists AUSA Alison Moe as the contact.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the arrest warrant accused of multiple federal crimes involving minors.
|
| Alison Moe | Assistant United States Attorney (AUSA) |
Listed as point of contact with telephone number.
|
| Lisa Margaret Smith | U.S. Magistrate Judge |
Issuing officer who signed the warrant in White Plains, NY.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York
|
|
| United States of America |
Plaintiff/Prosecuting body
|
|
| DOJ |
Department of Justice (referenced in footer stamp)
|
Timeline (2 events)
2020-06-29
Issuance of Arrest Warrant for Ghislaine Maxwell
White Plains, NY
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court
|
|
|
Location where the warrant was signed and issued
|
Relationships (2)
Moe is the AUSA listed on the arrest warrant for Maxwell.
Smith signed the arrest warrant commanding Maxwell's arrest.
Key Quotes (6)
"YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) Ghislaine Maxwell"Source
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Quote #1
"Title 18, United States Code, Section 371 (conspiracy to entice minors)"Source
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Quote #2
"Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)"Source
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Quote #3
"Title 18, United States Code, Section 371 (conspiracy to transport minors)"Source
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Quote #4
"Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)"Source
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Quote #5
"Title 18, United States Code, Section 1623 (perjury)"Source
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Quote #6
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