Arrest Warrant: 20 CR 330
The document is an Arrest Warrant issued by the U.S. District Court for the Southern District of New York, authorizing the arrest of Ghislaine Maxwell on charges related to enticement and transportation of minors, as well as perjury. The warrant was issued on June 29, 2020, by U.S. Magistrate Judge Lisa Margaret Smith. The charges are based on an indictment filed with the court.
Summary
The document is an Arrest Warrant issued by the U.S. District Court for the Southern District of New York, authorizing the arrest of Ghislaine Maxwell on charges related to enticement and transportation of minors, as well as perjury. The warrant was issued on June 29, 2020, by U.S. Magistrate Judge Lisa Margaret Smith. The charges are based on an indictment filed with the court.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (2)
Related Documents (6)
Court Filing: 650
The United States Attorney's office requests that the court exclude time under the Speedy Trial Act from April 1, 2022, to April 22, 2022, due to pending post-trial motions in the case against Ghislaine Maxwell. The defense counsel consents to this request. The court had previously excluded time through April 1, 2022, to allow the parties to research and brief post-trial motions.
Court Filing - Notice of Electronic Filing: 21-2
The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.
Court Filing: 100
The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.
Maxwell Detention Memo
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court Transcript: 773
The transcript details a segment of Ghislaine Maxwell's jury trial where the jury requests supplies and a definition for 'enticement'. The prosecution and defense discuss how to respond, with the judge referencing previous cases (United States v. Almonte and United States v. Dupigny) to define 'entice' as 'to attract, induce, or lure using hope or desire'.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.