Case File
efta-01301472DOJ Data Set 10OtherEFTA01301472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301472
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New Yo•Erk City Police Departmle®t
Omniform
System - Arrests
RECORD STATUS: NYSID ENTERED
Arrest ID: M20619659 -Z
Arrest Location: INSIDE OF 290 BROADWAY
Pct: 005
Arrest Date: 07.03-2020
Time: 08:30:00
Processing Type: ON LINE
DCJS Fax Number: 140012252
Sector. A
Special Event Code: NO •
Strip Search Conducted: NO
DAT Number:
Viper Urinated Anelit NO
ICAO.
SICOAnd Fri* NO
Return Date: 000040-00
Serial 0 0000.00040000
Current Location of Perpetrator.
Borough: Manhattan
Type: CJEUDOC CUSTODY
Location: MANHATTAN CJEMNX CUSTODY
DAT Declined Reason(s):
Outstanding Warrant
Reasonable Appearance an OOP will be Issued
Sex Crime
ARREST DATA -COMPLAINT NOT REQUIRED
June:KINN NYPD
NYCSchool SafetyDam: NYC Transit Data:
Promises: RESIDENCENOUSE
On Schad Property:
Station:
Location VANN: OTHER
School Type:
Line 0:
Occur.DatefTime 1994.01.01 -0000
SCNOC4 Nun,:
LOCenen
BYO Nousino fleveloomeM.
$1100I Name:
Offense Location: INSIDE OF 9 EAST 71 STREET Borough: MANHATTAN
BARGES:
Arrest
M20619659
CSAINZ atfale2
/ AW COOP
CLASS ME COUNTS LIESCIUMMI
TOP
No
Pl. 120.70 01 F
Co
1 LURING A CHILD TO COMMIT 8 FEL
002
No
PI. 210.15
F
Co
2 PERJURY.IST
003
No
PI. 105.13
F
Co
2 CONSPIRACY -3RD
004
No
FOA900.00 49
1 US CODE UNCLASSIFIED
How Arrest Gems about
a Injuries:
00
Blood Specimen Taken.
Blood Specimen
Refused:
urine Specimen
Taken'
Urine Specimen
Reused_
Role:
iDTU Technician
Dip:an:newt
NvP0
Tax:
0
Command:
Role:
Point Person
Dapanment
Tax:
Commend'
Role:
Supv In Change of
Checkpoint
Department:
Tax:
Command:
DETAILS
S Fatalities:
00
Oral Fluid Specimen
Taken:
0
Shield:
Shield:
Teta Given:
Reason Vehicle Nol orle4
Oral Fluid Specimen
Refused:
Breath Sample
Refused:
Breath Sample
Reading:
BrAC:
0.0
Rank:
Last Name:
First Name:
MI IDTUAMood
Case No:
Ranh.
Last Name:
First Name:
MI
MI:
Rank:
Last Name:
First Niro*:
Arrest : M20619659
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.
DEFENDANT: MAXWELL, GHISLAINE N
west g: 00497038Q
Amos: M20619659
NOWARNMfelden: GAIAX
Sex: FEMALE
Rate: WHITE
Age: SS
Date OlEalh:=19111
US. Citizen: YES
Plfe0e Of Bath: FRANCE
IS MN person not RiOneill01 In English?: NO
II Yes. Indicate Language:
Accent: YES
Height 5FT OWN
Weigh: 142
Eye COlOr. BROWN
Hair Color. TRACK
Hat Length: SHORT
Hair Style: STRAIGHT
Skin Tone: LIGHT
Complexion: CLEAR
Soc Secunly 5:
Oco.oalion. NONE
IdentifIcation ID:
Identification JO
Physical Condition: APPARENTLY NORMAL UcIPormd Type:
Drug Used: NONE
UciPernst No:
Order Of Protection: NO
Issuing CPA-
Docket St
Expiration Date:
Rotation to Victim: NO RELATIONSHIP
Living loginher. NO
Can be Identified YES
CangfCrew Affiliation: NO
Name:
Identifiers:
ISIGAIEM
AIM=
HOME-PERMANENT
LIZ
MAISSMDIT
ZIP AIMISOIM
000
Phone x and E Mail Address:
HOME: 917.520.3105
CELL 970425.64434
BUSINESS:NONE
E-MAIL:
N Y.C.HA. Readopt NO N Y.C. Housing Employee: On Duly:
Development
N.Y.C. Transit Inigloyea:
Physical Force:NONE
Gun
Weapon usodPossessed NONE
Make:
Recovered:
Non-Firearm Weapon
Coke
Serial Number DefaCed:
Other Weapon Desorption
Calber.
Serial Number
Type:
Oscharoed NO
SON Y_G M_00 165925
Used Transit System. NO
EFTA_00189530
EFTA01301472
Station Entered:
Time Colored:
Nebo Crd Typo:
Meiro Card UsedrPos•s:
Crude:
gaitap±H
Baal
MODUS OPERANDI
ENTICEMENT
ACTIONS TOWARD WCTIM CIRLD LURING
CLOTHING
ACCESSORIES • SLACKS -GRAY
CLOTHING
FOOTWEAR -SNEAKERS -BLACK
CLOTHING
OUTERWEAR • T-SHIRT OR TANK TOP -BLACK
CLOTHING
HEADGEAR -UNK - UNKNOWN COLOR
CHARACTERISTICS
UNKNOWN
BODY MARKS
UNKNOWN
IMPERSONATION
UNKNOWN
JUVENILE DATA:
lArrest rl: M20619659
Relatere Notified Personal Romp:
Number Of Prices: 0
Name
School Attending:
Phone Called:
Mothers Meden NATO
Time Noldied
ASSOCIATED ARRESTS:
!Arrest I M20619659
ARREST Ig rOMPS RANT!
No Vehicles for Arrest 4
DEFENDANTS CALLS:
!Arrest a: M20619659
CALL * NUMBER DIALED NAME - PROVIDED BY DEFENDANT NAME AS USTED IN CELL PHONE RELATIONStaP CALL COMPLETED
1
REFUSED.REFUSED
REFUSED
NO
INVOICES
Anent A. M20619659
INVOICEe COMMAND PROPERTY TYPE VAT oc
ARREST RULES:
Arrest I: M20619659
ORIGINAL ARREST PROCESSING TYP : 0
OFFENCE DATE : 01/01;1994
AGE AT TIME OF OCCURRENCE : 32
AGE BAND: APRERTA
JUV. OFFENDER CHARGE :. IS JUV. OFFENDER : FALSE
JUV. DEUNOUENT CHARGE : . IS JUV.OELINOUENT : FALSE
JUV. ADOLESCENT CHARGE : . IS ADOLESCENT : FALSE
re- -
ARRESTING OFFICER: DT3 PAUL W BYRNE
Arrest
M20619659
Tex Number 941477
On Duty YE9
Other 0 (nceoNYPD). 0
In UniSHM NO
Shield: 764
Squad: NT
Oegarbmw: NMI
Chat- 97
Command: 4114
Primary Assignment INVESTIGATIVE
FINCID Used: NO - No Force Used by any MOS
Type:
Reason:
OfECdr Iniwed: NO
anon BOGY Wm CaMera: NO
TRI Number 0000-000.00000 Sulfa: 0
Arrectro OHIMI NAPO:
DT3 BYRNE. PAUL W
I Ai( 0
941477
Command:
486
Agency:
HYPO
SeplineIOr Aporoing.
LCD PICARELLO JOSE
id, a
914060
command
446
Agency.
NYPD
Roport Entered by
DT3 BYRNE. PAUL
id, a
941477
Command
446
A900Cy.
NYPD
END OF ARREST REPORT
M24.194.59
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