June 29, 2020
Issuance of Arrest Warrant for Ghislaine Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| Lisa Margaret Smith | person | 20 | View Entity |
| Lisa | person | 39 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00037954.pdf
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
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
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
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
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
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.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A planned phone call from 'Lisa' is mentioned.
2018-02-10
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event