Case File
efta-01301662DOJ Data Set 10OtherEFTA01301662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301662
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
- 1
-Th U.S. Department of Justice
United States Marshals Service
UNCLASSIFIED//FOR OFFICIAL USE ONLY /
FORM USM-78 I ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name
First name
Maxwell
Ghislaine
DOB 14 4, DD ',WY'
Subject address
12/25/1961
338 East Washington Rd. Bradford, New Hampshire
Language
English
France
Country of birth
State
Mother's country of birth
France
Race
Weight :lbs
Sex
White
142
Female
UCN ICEO rii,nitom I
USMS Number
FID
Hair color
Eye color
BLK
BRO
Alien number
A000000000
Middle initial
Suffix
N
Father's country of birth
Czechia
Height :Ceti
Height :liithe,1
5
7
SSN
CASE INFORMATION
Court case number Warrant number
OFFICE
20
CR
Arresting agent last name
330
MISC
v Sealed case
High profile case
Arresting agent first name
Arrest location
338 East Washington Rd. Bradford, New Hampshire
Arresting agent email address (must use a .gpv adds-sl
Arresting agent phone
Arresting agency ORI
FBI
SUBJECT INFORMATIOE
Medical condition
Coughing
Coughing up blood
Night sweats
Unexplained fever
Unexplained weight loss
Mental condition
Thoughts of suicide
Thoughts of hurting yourself
Thoughts of hurting others
Known someone who
has committed suicide
Experienced and recent loss
of a family member or close friend
Wasfclid the subject
Drug usage in the past 24 Hrs.
Assaultive on arrest?
In possession of a weapon?
Gang affiliations
Have martial arts training?
r Yes rz No °Suspected
Attempted to escape
after arrest?
Separatees
CONFIDENTIALITY NOTICE: This report contains unclassified information of a sensitive, proprietary, health data or personally identifiable
information (Pie which must be protected against release to unauthorized individuals and is the property of the U.S. Marshals Service. All emails,
including all attachments, containing PII must be encrypted. Neither it nor its content may be disseminated outside the agency or personnel to which
loaned without prior U.S. Marshals Service Authority. It is to be maintained, distributed, secured and disposed of in a manner that will protect the
information against unauthorized disclosure and in accordance with The Privacy Act of 1974,5 USC § 552a.
PAGE I MCC,
UNCLASSIFIED//FOR OFFICIAL USE ONLY
/
SDNY_GM_001661112
irn=
FORM USM-T8
EFTA_00 189787
EFTA01301662
U.S. Department of Justice
United States Marshals Service
UNCLASSIFIEW/FOU 0
/
FORM USM-78 I ARREST SHEET
ARREST INFORMATION
Arrest date int/so/mil
Was the subject housed in a jail or medical facility?
Subject had property on arrest
07/02/2020
OJail °Medical
@No
If answered jail or medical facility, fill the designated fields below:
Facility name
Admit Date
Release Date
NCIC Offense Code
Enticement of Minor for Prostitution - 6409
NCIC Offense Code
Enticement of Minor for Prostitution - 6409
NCIC Offense Code
Transport Interstate for Sexual Activity - 3622
NCIC Offense Code
Transport Interstate for Sexual Activity - 3622
OYes 0 No
0 No, property retained by arresting agent
Facility address
Remarks
Conspiracy
Remarks
Remarks
Transportation of minors
Remarks
Conspiracy to transport
NCIC Offense Code
Remarks
Perjury - 5003
NCIC Offense Code
NCIC Offense Code
NCIC Offense Code
NCIC Offense Code
IMPORTANT: Prisoner IS NOT in USMS cus:odv ll1ILL
rernal2C'd by the Magistrate Judge. THE U.S. MARSHAL
SERVICE DOES NOT ACCEPT ANY PERSONAL PROPERTY.
DISTFOCT Calla
NH CONCORD
Remarks
Remarks
Remarks
Remarks
SUBMIT FORM
CLEAR FORM
NG( 2 W1021
UNCLASSIFIED//FOUO
SDNY_GM_001661Rowycz=
FORM USM-78
EFTA_00189788
EFTA01301663
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.