Case File
efta-efta01261996DOJ Data Set 9Otherlas:21. 5:03 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01261996
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
las:21. 5:03 PM
ARREST Report - M21609870
New Ink City Polite Theipartneemt
Omniform
System - Arrests
RECORD STATUS: NYSID ENTERED
Arrest ID: M21609870 - Q
Arrest Location: INSIDE OF 40 CENTRE STREET
Pct: 005
Arrest Date: 03.29-2021
Processing Type. ON UNE
Time: 13:00:00
DCJS Fax Number. M0006125
Sector: A
Special Event Code: NO NOT APPLICABLE
Strip Search Conducted. NO
DAT Number.
Viper Initiated Arrest: NO
'CAM
Slop And Frisk: NO
Return Date: 0000-00-00
Senal N. 0000-000.00000
Current Location of Perpetrator:
Borough: Manhattan
Type: CJB/DOC CUSTODY
Location: MANHATTAN CJEUDOC CUSTODY
DAT Declined Reason(s):
Reasonable Appearance an OOP will be Issued
Sex Crime
ARREST DATA - COMPLAINT NOT REQUIRED
Jurisdiction: NYPD
farad29/Adidailia: NYC Train Paw
Premises: OTHER
On School Property:
Station:
Location YVithei: OTHER
School Type:
Une
Occur:Date/Time: 2001-01-01 00:00
School Num:
Location:
NYC eusles_12tualtmautal:
Schott Name:
Offense Location: INSIDE OF 057 MADISON AVENUE Borough: MANHATTAN
CHARGES:
area M21609870
GUILE ATTEMPT? LAW CODE UAW ME COUNTS DEIGMILThal
TOP
No
PL 120.70
F
D
1 LURING A CHILD TO COMMIT B FEL
#02
No
PL 230.34A
F
B
I CHILD SEX TRAFFICKING
NO3
No
PL 105.13
F
D
3 CONSPIRACY .3RD
NO4
No
FOA900.00 09
1 US CODE UNCLASSIFIED
How Arrest came about:
0 Injuries:
00
Blood Specimen
Taken:
Blood
Specimen
Refused:
Urine
Specimen
Taken:
Urine
Specimen
Refused:
Role:
IDTU Technician
Department:
NYPD
Tax:
0
Command:
Role:
Point Person
Department:
Tax:
Command:
Role:
Supv in Charge
of Checkpoint
Department:
Tax:
Command:
DETAILS:
Fatalities:
0
Test Given:
Oral Fluid
Specimen
Taken:
0
Shield:
Rank:
Last Name:
First Name:
7.1:
' 1 ID
se
Nood
CaTU/Bl o:
Shield:
Rank:
Last Name:
First Name:
MI:
Oral Fluid
I Breath
Specimen
Sample
Refused:
Refused:
Reason Vehicle Not Forfeit:
Breath
Sample
Reading:
BrAC:
0.0
Shield:
Rank:
Last Name:
First Name:
MI:
Arrest
• M21609870
Was the defendant recording poli e-related activity at time of arre t?
NO
DEFT WAS ARRESTED PURSUANT TO SDNY SUPERSEDING INDICTMENT s S2 20 CR. 330 (MN). THE NEW CHARGES ASSOCIATED WITH THIS
INDICTMENT RELATE TO "VICTIM NC AS SHE REPORTS THAT SHE WAS SEX TRAFFICKED BY DEFT AND HER CO-CONSPIRATORS BETWEEN
2001-2004. THIS CASE IS BEING PROSECUTED FEDERALLY BY THE SOUTHERN DISTRICT OF NEW YORK.
DEFENDANT: MAXWELL, GHISLAINE N
Nick/AKA/Maiden: GMAX
Sex: FEMALE
Race: WHITE
Age: 59
Date Of Beth: 12/2511961
V.S. Citizen: YES
Place Of Bath: FRANCE
Is Ws person not Proficient vi NO
English?:
Heght: 5FT 071N
Weight: 102
Eye Color: BROWN
Has Color: BLACK
Hag Length: SHORT
Hair Style: STRAIGHT
Skin Tone: LIGHT
Complexion: CLEAR
NYSID N. 00497038Q
Order Of Protection: NO
Issuing Court:
Docket If:
Expiration Date:
Relation to Victim: EMPLOYER
Living together: NO
Can be Idenkfled: YES
Arrest S: M21609870
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I
If Yes. Indicate Language:
Accent: YES
Identification ID:
Identificatico
Physical Condition: APPARENTLY
Drug Used: NONE
ARREST Report - M21609870
Soc.Secunty
tr.
Occupation: UNKNOWN
LiciPermii
Type;
LicPermn
GangiCrer Affiliation: NO
Name:
Identifiers:
LOCATION
ADDRESS
CITY
STATEICNTRY
ZIP APT/ROOM PCT
HOME-PERMANENT 338 EAST WASHINGTON ROAD BRADFORD NEW HAMPSHIRE
000
Plane A and E-Mail Address:
HOME: 917-5204106
CELL: 978-5254484
BUSINESS:NONE
N.Y.C.H.A. ResKient: NO N.Y.C. Housing Employee: On Duty.
Development
N.V.C. Transit Employee
Physical Force:NONE
Gun.
Weapon UsediPossessed. NONE
Make:
Recovered:
Non-Firearm Weapon:
Ccear.
Serial Number Defaced:
Other Weapon Description:
Caliber.
Serial Number:
Type:
Discharged: NO
Used Transit System: NO
Station Entered:
Time Entered:
Metro Card Type:
Metro Card Used/Poses:
Card A:
MC—DAM
DETAILS
MODUS OPERANDI
SEX TRAFFICKING
ACTIONS TOWARD VICTIM UNK
CLOTHING
ACCESSORIES -UNK • UNKNOWN COLOR
CLOTHING
FOOTWEAR - UNK - UNKNOWN COLOR
CLOTHING
HEADGEAR • UNK - UNKNOWN COLOR
CLOTHING
OUTERWEAR - UNK - UNKNOWN COLOR
CHARACTERISTICS
UNKNOWN
BODY MARKS
-UNKNOWN
IMPERSONATION
UNKNOWN
JUVENILE DATA:
'Arrest i: M21609870
Relative Nobfled: Personal Recap:
Number Of Priors: 0
Name:
Scholl Attend/lg.
Phone Caned.
Mothers Maden Name:
Time Notified:
ASSOCIATED ARRESTS:
l Arrest A: M21609870
ARREST ID COMPLAINT
No Vehicles for Arrest #
DEFENDANTS CALLS:
lArrest S: M21609870
CALL if NUMBER DIALED NAME - PROVIDED BY DEFENDANT NAME AS LISTED IN CELL PHONE RELATIONSHIP CALL COMPLETED
1
REFUSED.REFUSED
REFUSED
NO
INVOICES:
ARREST RULES:
ORIGINAL ARREST PROCESSING TYP : 0
Arrest M: M21609870
Arrest #: M21609870
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ARREST Report - M21609870
OFFENCE DATE : 01101,2001
AGE AT TIME OF OCCURRENCE : 39
AGE BAND: A_PRE_RTA
JUV. OFFENDER CHARGE : , IS JUV. OFFENDER : FALSE
JUV. DELINQUENT CHARGE : . IS JUV.DELINQUENT : FALSE
JUV. ADOLESCENT CHARGE : . IS ADOLESCENT: FALSE
ARRESTING OFFICER: D73 PAUL W BYRNE
Arrest N: M21609870
Tax Number 941477
On Duty. YES
Other ID (non-NYPD): 0
In Uniform: NO
Shield: 756
Squad: HT
Department NYPD
Chan: 97
Command: 488
Primary Assignment: INVESTIGATIVE
Forte Used: NO - No Force Used by any MOS
Type
Reason
°Meer Injured. NO
Officer Body Worn Camera. NO
TRI Number: 0000-000-00000 Suffix: 0
Arras:mg Once( Name.
DT3 BYRNE, PAUL W
Tax re
941477
Commend.
483
Agency.
NYPD
Supengsor Aearatarg.
LCD PICARELLO JOSE
Tax A
934060
Commend.
483
Agency.
NYPD
Reperi Entered by:
DT3 BYRNE. PAUL
Tax A
941477
Command.
488
Agency.
NYPD
END OF ARREST REPORT
..I216090/70
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2511961Phone
2762570Phone
2762571Phone
2762572Phone
917-5204106Phone
978-5254484URL
https://omnifcfm.nypd.orgromnifcfmAnclexjspForum Discussions
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