Illegal Activity
concerning
Blackmail
none
Date
07/02/2020
Document Type
FORM USM-78 I ARREST SHEET
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an arrest sheet for Ghislaine Maxwell, dated July 2, 2020. It details her biographical information, the location of her arrest, and the NCIC offense codes associated with the charges against her, including enticement of a minor for prostitution and interstate transport for sexual activity.
Metadata
- Subject
- ARREST SHEET
- Sender
- U.S. Department of Justice, United States Marshals Service
- Recipients
- —
- Document ID
- USM-78
- Date
- 07/02/2020
Illegal Activity
- Severity
- concerning
- Description
- The document lists several NCIC offense codes related to enticement of a minor for prostitution, interstate transport for sexual activity, perjury, conspiracy, and transportation of minors, indicating potential illegal activities.
- Categories
- Enticement of Minor for ProstitutionTransport Interstate for Sexual ActivityPerjuryConspiracyTransportation of minorsConspiracy to transport
- Content Type
- first_hand
Evidence:
- NCIC Offense Code: Enticement of Minor for Prostitution - 6409
- NCIC Offense Code: Transport Interstate for Sexual Activity - 3622
- Remarks: Conspiracy
- Remarks: Transportation of minors
- Remarks: Conspiracy to transport
- Remarks: Perjury - 5003
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | arrested by | U.S. Department of Justice | Ghislaine Maxwell was arrested by the U.S. Marshals Service. |
Public Knowledge
- Context
- The arrest of Ghislaine Maxwell was a widely publicized event.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationAllegations/complaintsIllegal activities
People 1
Organizations 3
U.S. Department of JusticeUnited States Marshals ServiceFBI
Locations 4
338 East Washington Rd. Bradford, New HampshireFranceCzechiaNH CONCORD
Text Analysis
- Tone
- Informative
- Purpose
- To document the arrest of Ghislaine Maxwell.
- Significance
- This document provides details about Ghislaine Maxwell's arrest, including biographical information, arrest location, and offense codes.
File Info
- File Name
- EFTA01301662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.621595
- DOJ Source
- View on DOJ