Epstein Index›Documents›EFTA00152408
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00152408: Ghislaine Maxwell, Minor and Warrant (DS9)

Court FilingDate unavailableEFTA001524081 keyword hits
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The document lists federal criminal charges including 18 USC 371 for conspiracy to entice minors, 18 USC 2422 for enticement of a minor, and related statutes concerning conspiracy to transport minors.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Charges are below: 18USC 371 (conspiracy to entice minor) 18USC 2422 and 2 (**enticement** **of** **a** **minor**) 18USC 371 (conspiracy to transport minors) 18USC 2423
Excerpt 2
From: (NY) (FBI)" To: (NY) (FBI)" Subject: Fwd: Fw: Arrest of **Ghislaine** **MAXWELL**, British National Date: Thu, 02 Jul 2020 16:16:42 +0000 Importance: Normal
Excerpt 3
On Jul 2, 2020 12:10 PM, (NY) (FBI)" wrote: **Ghislaine** **Maxwell** was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY.

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