| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00100624)" |
| 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: "EFTA00100624" |
| ocrPages: 0 |
| ocrChars: 1705 |
| 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: |
| ``` |
|
|
| 212-637-2225 |
|
|
| # UNITED STATES DISTRICT COURT |
|
|
| for the |
|
|
| Southern District of New York |
|
|
| United States of America |
|
|
| V. |
|
|
| 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> |
| |
| EFTA00100624 |
| |
