| From: ’ )“ To: (USANYS) [Contractor]” <1 Cc: al C Subject: FW: Marshals Intake Form Date: Wed, 22 Jul 2020 21:01:10 +0000 Attachments: Maxwell JABS.pdf |
|---|
| could you please add this to the share and to the initial discovery production for Maxwell? Thanks. |
| From: Rosenman, Jeremy (USANYS) jrosenman@usa.doj.gov Sent: Wednesday, July 22, 2020 17:00 ce. ; USANYS-INVESTIGATORS < To: Subject: RE: Marshals Intake Form See attached. From: C/jrosenman@usa.doj.gov |
| Sent: Wednesday, July 22, 2020 4:46 PM To: USANYS-INVESTIGATORS Subject: Marshals Intake Form |
| Please process the following: Requestor’s Phone Number: Name / Alias(es): Ghislaine Maxwell Court Number: 20 Cr. 330 (AJN) USAO Number: 2018R01618 USMS Number: 02879-509 Arrest Date: 07/02/20 Date of Birth: Documents: Photo: Remarks: |
| Trans ID: FBI No: FBI Name: DOB: Date Arrested or Received: | MAXWELL, GHISLAINE 07/02/2020 | MAXWELL,GHISLAINE NOELLE | Package is Current | Received: 07/08/2020 14:21:17 | |||||
|---|---|---|---|---|---|---|---|---|---|
| arges. — 5003 - Perjury | 6405 -Sexual Ewbited 3622 -Transport Interst | 6003 - Penury | 640.5 - Sexual Exploited 3622 - Trenepon Interat | ||||||
| Personal History | |||||||||
| FBI Name: | General Information | MAXWELL,GHISLAINE NOELLE | FBI No: | Trans ID: | |||||
| Aliases | |||||||||
| Status: | JABS Updated | ||||||||
| Package ID: F5C9BC0CBA14407D96D14A1BF0900815 | |||||||||
| Phone: Address: | (R); | (R); | |||||||
| Location: | Detention Information | Date: | 07/02/2020 | ||||||
| Biographic Information | |||||||||
| Gender: | Race: IWhite | Ethnicity: | DOB: | ||||||
| Hair: | Female Black | Eye: | Brown | Height | sr | Weight: 142 | |||
| Identifying Characteristics (NCIC Code. Description) | |||||||||
| NONE | |||||||||
| Marital Status: | Occupation: | ||||||||
| Health Status: | Education: | ||||||||
| Medications | |||||||||
| NONE | |||||||||
| Birth City: | Birth State: | ||||||||
| Birth Country: | FRANCE | Citizenship: | USA | ||||||
| Arrested or Received Information | |||||||||
| Officer Name: | Phone: | ||||||||
| Jurisdiction: | |||||||||
| %merges %%energy, %manse um°, | |||||||||
| 07/02/2020 | |||||||||
| 6405 - Sexual Exploitation of Minor - Sex Performance 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 | ||||||||
| 5003 - Perjury | 07/02/2020 | ||||||||
| 5003 - Perjury | 07/02/2020 | ||||||||
| r | Warrant Numbers | ||||||||
| NONE | |||||||||
| Agency: | FBI | ORI: | NYFBINY00 | ||||||
| Agency Site: | . NEW YORK, NY. US | Date Arrested I 07/02/2020 or Received: | I | |||||
|---|---|---|---|---|---|---|---|---|
| Originating Agency | ||||||||
| Agent: | Phone: | |||||||
| Agency: | Site: | |||||||
| 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: | f, NEW YORK, NY, US | Role: | Date: | 07/02/2020 | ||||
| Offender Identification - Numeric Identifiers | ||||||||
| Trans ID: | USMS/BOP No: | SSN: | ||||||
| NADDIS No: | Agency Case No: r | FBI No: | ||||||
| INS No: | ||||||||
| Identifying Documents NONE | ||||||||
| Vehicle Information NONE | ||||||||
| Incarceration Information NONE | ||||||||
| Separatee Information NONE | ||||||||
| Associates Information NONE | ||||||||
| NONE | Immediate Family Information | |||||||
| Limited Official One |