Epstein Index›Documents›EFTA00152410
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00152410: Ghislaine Maxwell, Passport and FBI (DS9)

Court FilingDate unavailableEFTA001524101 keyword hits
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Identical to EFTA00152408, this document lists federal criminal charges under 18 USC statutes related to conspiracy to entice minors, enticement of minors, and conspiracy to transport minors.

📋 Key Excerpts14

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
(NY) (FBI)" To: (NY) (FBI)" Ce: (NY) (FBI)" Subject: Re: Fw: Arrest of **Ghislaine** **MAXWELL**, British National Date: Thu, 02 Jul 2020 17:33:51 +0000 Importance
Excerpt 3
(NY) (FBI) Subject: Fwd: Fw: Arrest of **Ghislaine** **MAXWELL**, British National **Ghislaine** **Maxwell** was arrested on 7.2.20 pursuant to a federal arrest warrant

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