Event Details

June 29, 2020

Description

An arrest warrant was issued for Ghislaine Maxwell.

Participants (2)

Name Type Mentions
Lisa person 39 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00019204.jpg

Unknown type • 607 KB
View

This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple offenses, including conspiracy to entice minors, enticement of a minor, and perjury. The case is identified as 20 CR 330.

DOJ-OGR-00019174.jpg

Legal document • 593 KB
View

This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple federal offenses, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The case is identified as 20 CR 330.

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

View

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

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

A planned phone call from 'Lisa' is mentioned.

2018-02-10

View

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

2021-04-01 • Federal Court (Implied)

View

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

2021-03-23 • US District Court

View

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

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

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

View

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

Date unknown

View

Event Metadata

Type
Warrant issuance
Location
White Plains, NY
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 14:56

Additional Data

Source
DOJ-OGR-00019174.jpg
Date String
2020-06-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event