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EFTA01262782.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

This is an FBI Joint Automated Booking System record documenting Ghislaine Maxwell's arrest on July 2, 2020. The document details her charges including sexual exploitation of minors, interstate transport for sexual activity, and perjury, along with her biographical and detention information. [Rating: 8/10 - Official FBI arrest record of key Epstein associate with detailed charges including sexual exploitation of minors and trafficking-related offenses]

Flags

notable_figures legal_proceedings

Extracted Entities

Name Type Context
Bradford, NH location Listed address for Maxwell
France location Maxwell's birth country
New York, NY location FBI agency site location
FBI organization Arresting agency handling the case
Ghislaine Noelle Maxwell person Primary subject of the arrest record, charged with multiple federal crimes

Full Text

Joint Automated Booking System - Limited Official Use Page 1 of 2
MAXWELL. GHISLAINE Package is Current
Trans ID: 61235657 Received: 07/08/2020 14:21:17
FBI No: BAREFNO6X
FBI Name: MAXWELL,GHISLAINE NOELLE
DOB:
Date Arrested
or Received: 07/02/2020
1
Charges:
6405 - Sexual Exploltatl... 6005 - Sexual Explonab...
3622 - Transport Intent... 3622 - Transport Intent..
51:03 - Penury 5003 - Perjury
Personal History
General Information
FBI Name: j MAXVVELL,GHISLAINE NOELLE FBI No: I 8AREFNO6X I Trans ID: 61235657
Aliases
MAX, G
Status: JABS Updated
Package ID: F5C9BCOCBA14407D96D14A1BF0900815
Phone: (R); (R);
Address: Bradford, NH US 03221
Detention Information
Location: Date: 07/02/2020
Biographic Information
Gender: Female Race: White Ethnicity: DOB:
Hair: Black Eye: Brown Height: 5' 7" WeIght: 142
rIdentifying Characteristics (NCIC Code, Description)
NONE
r
Marital Status: Occupation:
Health Status: Education:
Medications -
NONE
Birth City: Birth State:
Birth Country: FRANCE Citizenship: USA
Arrested or Received Information
Officer Name: (- Phone:
n
Jurisdiction:
rdausr
'..narg.s Itlialartelti '.11101150
6405- Sexual Exploitation of Minor - Sex Performance 07/02/2020
6405- Sexual Exploitation of Minor - Sex Performance 07/02/2020
3622 - Transport Interstate for Sexual Activity 07/02/2020
3622 - Transport Interstate for Sexual Activity 07/02/2020
rW5a00r3-r Pearjunry t 07/02/2020
5003- Perjury 07/02/2020
Numbers
NONE
Agency: FBI ORI: NYFBINY00
SDNY_GM_00000001
https://www.cjis.gov/jjabs/query_showPrinterFriendlyPersonalHistory.do?transactionld=61... 7/22/2020
EFTA_00114085
EFTA01262782

Joint Automated Booking System - Limited Official Use Page 2 of 2
Agency Site: I, NEW YORK, NY, US Date Arrested 07/02/2020
or Received:
Originating Agency
Agent: Phone:
Agency: Site: I
Place Arrested • •
or Received:
Fingerprint Date: 07/02/2020 Armed Description:
Drug History: Mental Competency:
Special Handling:! Arrested or
Received Narrative:
Booking Information
Agent: Phone: Agency: FBI ORI: NYFBINY00
Site: I , NEW YORK, NY, US Role: I I Date: 07/02/2020
Offender Identification - Numeric Identifiers
Trans ID: 61235657 I USMS/BOP No: 02879509 SSN:
NADDIS No: Agency Case No: FBI No: SAREFNO6X
INS No: I
Identifying Documents
NONE
Vehicle Information
NONE
Incarceration Information
NONE
Separatee Information
NONE
Associates Information
NONE
Immediate Family Information
NONE
Limited Officaal Vac
SDNY_GM_00000002
https://www.cjis.gov/jabs/query_showPrinterFriendlyPersonalHistory.do?transactionId=6 L.. 7/22/2020
EFTA_00114086
EFTA01262783