EFTA Document EFTA01301472

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 Print this Repord SONY_GM_00 165926 EFTA_00189531 EFTA01301473