EFTA00026493.pdf
59.7 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
1
Relationships
6
Quotes
Document Information
Type:
Legal document (arrest warrant)
File Size:
59.7 KB
Summary
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell (Case No. 20 CR 330). The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the arrest warrant accused of conspiracy to entice minors, enticement of a minor, conspiracy to transport ...
|
| Lisa Margaret Smith | U.S. Magistrate Judge |
Issuing officer who signed the warrant.
|
| [Redacted] | AUSA (Assistant United States Attorney) |
Name redacted in header, phone number 212-637-2225 provided.
|
Organizations (2)
Timeline (1 events)
2020-06-29
Issuance of Arrest Warrant for Ghislaine Maxwell
White Plains, NY
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction
|
|
|
Location where the warrant was issued
|
Relationships (1)
Case caption: United States of America v. Ghislaine Maxwell
Key Quotes (6)
"YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay"Source
EFTA00026493.pdf
Quote #1
"conspiracy to entice minors"Source
EFTA00026493.pdf
Quote #2
"enticement of a minor"Source
EFTA00026493.pdf
Quote #3
"conspiracy to transport minors"Source
EFTA00026493.pdf
Quote #4
"transportation of a minor"Source
EFTA00026493.pdf
Quote #5
"perjury"Source
EFTA00026493.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (1,503 characters)
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: [Redacted], 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
v.
Ghislaine Maxwell
Defendant
Case No. 20 CR 330
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with the court:
[Checked] Indictment [ ] Superseding Indictment [ ] Information [ ] Superseding Information [ ] Complaint
[ ] Probation Violation Petition [ ] Supervised Release Violation Petition [ ] Violation Notice [ ] Order of the Court
(name of person to be arrested) Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with the court:
[Checked] Indictment [ ] Superseding Indictment [ ] Information [ ] Superseding Information [ ] Complaint
[ ] Probation Violation Petition [ ] Supervised Release Violation Petition [ ] Violation Notice [ ] Order of the Court
This offense is briefly described as follows:
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title 18, United States Code, Section 371 (conspiracy to transport minors)
Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)
Title 18, United States Code, Section 1623 (perjury)
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title 18, United States Code, Section 371 (conspiracy to transport minors)
Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)
Title 18, United States Code, Section 1623 (perjury)
Date: 06/29/2020
City and state: White Plains, NY
[Signature]
Issuing officer's signature
Issuing officer's signature
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Printed name and title
Return
This warrant was received on (date) , and the person was arrested on (date)
at (city and state)
This warrant was received on (date) , and the person was arrested on (date)
at (city and state)
Date:
Arresting officer's signature
Printed name and title
Arresting officer's signature
Printed name and title
EFTA00026493
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