Datasets:
File size: 2,333 Bytes
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title: "DOJ Epstein Files, Data Set 9 (EFTA00152316)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00152316"
ocrPages: 0
ocrChars: 1715
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
```markdown
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno:
```
# UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
```markdown
20 CR 330
```
Case No.
```markdown
Defendant
```
To: Any authorized law enforcement officer
## ARREST WARRANT
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:
| Indictment | Superseding Indictment | Information | Superseding Information | Complaint |
| :--- | :--- | :--- | :--- | :--- |
```markdown
□ 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 min
Title 18, United States Code, Section 1623 (perjury)
Date: 06/29/2020
Lisa Margaret Sueh
Issuing officer's signature
City and state: White Plains, NY
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
<table border="1"><tr><td colspan="2">Return</td></tr><tr><td colspan="2">This warrant was received on(date)___,and the person was arrested on(date)___at(city and state)___.</td></tr><tr><td>Date:</td><td>Arresting officer's signature</td></tr><tr><td></td><td>Printed name and title</td></tr></table>
EFTA00152316
|