Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 1 of 33

# U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:20-mj-00132-AJ All Defendants

Case title: USA v. Maxwell

Date Filed: 07/02/2020

Assigned to: Magistrate Judge Andrea K. Johnstone



Defendant (1)


## Ghislaine Maxwell

<table border="1"><tr><td>Pending Counts</td><td>Disposition</td></tr><tr><td>18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS(1)</td><td></td></tr><tr><td>18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS(2)</td><td></td></tr><tr><td>18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY(3)</td><td></td></tr><tr><td>18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY(4)</td><td></td></tr><tr><td>PERJURY(5-6)</td><td></td></tr><tr><td colspan="2">Highest Offense Level(Opening)</td></tr><tr><td>Felony</td><td></td></tr><tr><td>Terminated Counts</td><td>Disposition</td></tr><tr><td>None</td><td></td></tr><tr><td colspan="2">Highest Offense Level(Terminated)</td></tr><tr><td>None</td><td></td></tr></table>

EFTA00089677

Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33

Disposition

None



Plaintiff




USA



represented by

US Attorney's Office (NH)

James C Cleveland Federal Bldg

53 Pleasant St, 4th Flr

Concord, NH 03301

| Email: |

| :--- |

**LEAD ATTORNEY**

**ATTORNEY TO BE NOTICED**

*Designation: Assistant US Attorney*

<table border="1"><tr><td>Date Filed</td><td>#</td><td>Page</td><td>Docket Text</td></tr><tr><td>07/02/2020</td><td></td><td></td><td>Arrest(Removal) of Ghislaine Maxwell.(kad)(Entered:07/02/2020)</td></tr><tr><td>07/02/2020</td><td>1</td><td></td><td>COPY of Warrant and Indictment from Southern District of New York(White Plains,NY),Case No.20 CR 330.(kad)(Entered:07/02/2020)</td></tr><tr><td>07/02/2020</td><td></td><td></td><td>NOTICE OF HEARING as to Ghislaine Maxwell.Removal Hearing via Video Conference set for7/2/202003:30PM before Magistrate Judge Andrea K.Johnstone.(kad)(Entered:07/02/2020)</td></tr><tr><td>07/02/2020</td><td>2</td><td></td><td>Public Access Findings as to Ghislaine Maxwell.So Ordered by Magistrate Judge Andrea K.Johnstone.(bt)(Entered:07/02/2020)</td></tr><tr><td>07/02/2020</td><td></td><td></td><td>Minute Entry for proceedings held before Magistrate Judge Andrea K.Johnstone:REMOVAL HEARING as to Ghislaine Maxwell held on7/2/2020.The court found the defendant knowingly and voluntarily waived and in-court hearing.Defendant:advised of rights and charges,waived identity hearing.Detention hearing to be held in prosecuting district.(Court Reporter:Susan Bateman)(Govt Atty:(Defts Atty:Lawrence Vogelman)(USP:(Total Hearing Time:17 min.)(kad)(Entered:07/06/2020)</td></tr><tr><td>07/02/2020</td><td>3</td><td></td><td>COMMITMENT TO ANOTHER DISTRICTas to Ghislaine Maxwell.Defendant committed to District of Southern District of New York.So Ordered by Magistrate Judge Andrea K.Johnstone.(kad)(Entered:07/06/2020)</td></tr></table>