Illegal Activity
concerning
Blackmail
none
Date
07.03-2020
Document Type
Arrest Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an arrest report for Ghislaine Maxwell, detailing her arrest on July 3, 2020, on federal charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The arrest was made pursuant to a warrant, and Maxwell is being prosecuted by SONY.
Metadata
- Subject
- Arrest of Ghislaine Maxwell
- Sender
- New York City Police Department
- Recipients
- —
- Document ID
- M20619659
- Date
- 07.03-2020
Illegal Activity
- Severity
- concerning
- Description
- The document details the arrest of Ghislaine Maxwell on charges related to conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
- Categories
- Conspiracy to entice minorsEnticement of a minorConspiracy to transport minorsTransportation of a minorPerjury
- Content Type
- first_hand
Evidence:
- Arrest warrant for federal crimes related to minors and perjury
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine N Maxwell | Arrested by | DT3 Paul W Byrne | Ghislaine Maxwell was arrested by DT3 Paul W Byrne |
| LCD Picarello Jose | Supervisor | NYPD | LCD Picarello Jose is a supervisor at NYPD |
Notable Quotes 1
DEFT WAS ARREST PURSUANT TO SD/NY ARRE T WARRANT S20 CR 330 FOR THE FOLIO ONG FEDERAL CRIMES TITLE IT. UNITED STATE COOS. SECTION 371 (CONSPIRACY TO ENTICE MINORSI TITLE IT. UNITED STATES COO SECTIONS 2422 AND 2 (ENTICEMENT OF A 5.11/10Ri TITLE IS UNITED STATES CODE. S CTICiii 371 CONSPIRACY 0 TRANSPORT klINORS, TITLE 13. UNITED STATES CODE. SECTIONS 2423SA) AND 2 (TRANSPORTATION OF A MINORI TITLE 13. UNITED STATES CODE. SECTION 1023 IPER.JURY) X2 DEFT IS BEING PROSECUTED BY SONY.
Public Knowledge
- Context
- The arrest of Ghislaine Maxwell was widely publicized.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 3
New York City Police DepartmentNYPDSONY
Locations 5
New York290 BroadwayManhattan9 East 71 StreetFrance
Text Analysis
- Tone
- Formal
- Purpose
- To document the arrest of Ghislaine Maxwell
- Significance
- Documents the arrest of Ghislaine Maxwell on federal charges.
File Info
- File Name
- EFTA01301472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.863181
- DOJ Source
- View on DOJ