Event Details

June 29, 2020

Description

Issuance of Arrest Warrant for Ghislaine Maxwell

Participants (3)

Name Type Mentions
Lisa Margaret Smith person 20 View Entity
Lisa person 39 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (6)

EFTA00037954.pdf

Arrest Warrant • 117 KB
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An arrest warrant issued by the United States District Court for the Southern District of New York on June 29, 2020, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.

EFTA00026523.pdf

Arrest Warrant (Form AO 442) • 57.5 KB
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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. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY, lists charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.

EFTA00016393.pdf

Arrest Warrant • 51.5 KB
View

This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York for Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.

EFTA00016391.pdf

Arrest Warrant (Form AO 442) • 51.5 KB
View

This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York on June 29, 2019, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses, including conspiracy to entice and transport minors, enticement of a minor, transportation of a minor, and perjury. The warrant is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.

EFTA00026493.pdf

Legal Document (Arrest Warrant) • 59.7 KB
View

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.

DOJ-OGR-00001501.jpg

Arrest Warrant • 585 KB
View

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.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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A planned phone call from 'Lisa' is mentioned.

2018-02-10

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
White Plains, NY
Significance Score
5/10
Participants
3
Source Documents
6
Extracted
2025-11-20 22:15

Additional Data

Source
DOJ-OGR-00001501.jpg
Date String
2020-06-29

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