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DOJ-OGR-00001501.jpg
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
DOJ-OGR-00001501.jpg
Quote #1
"Title 18, United States Code, Section 371 (conspiracy to entice minors)"Source
DOJ-OGR-00001501.jpg
Quote #2
"Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)"Source
DOJ-OGR-00001501.jpg
Quote #3
"Title 18, United States Code, Section 371 (conspiracy to transport minors)"Source
DOJ-OGR-00001501.jpg
Quote #4
"Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)"Source
DOJ-OGR-00001501.jpg
Quote #5
"Title 18, United States Code, Section 1623 (perjury)"Source
DOJ-OGR-00001501.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (1,623 characters)
Case 1:20-cr-00330-AJN Document 16 Filed 07/02/20 Page 3 of 13
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 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.
)
)
)
Case No. 20 CR 330
)
)
Ghislaine Maxwell
Defendant
)
v.
)
)
)
Case No. 20 CR 330
)
)
Ghislaine Maxwell
Defendant
)
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:
(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
[ ] 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, 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)
[Signature] Lisa Margaret Smith
Date: 06/29/2020
Issuing officer's signature
Issuing officer's signature
City and state: White Plains, NY
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Return
This warrant was received on (date) , and the person was arrested on (date)
at (city and state) .
at (city and state) .
Date:
Arresting officer's signature
Printed name and title
Arresting officer's signature
Printed name and title
DOJ-OGR-00001501
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