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Violation Petition This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00026493 →n 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attested on (date) at (city and st
Page: EFTA00026493 →Violation Petition This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00026523 →n 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attested on (date) at (city and st
Page: EFTA00026523 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00016347 →nor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 Issuing officer's signature City and state: White Plains, NY Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and tide Return This warrant was received on (dare) , and the person was arrested on (date) at (city and
Page: EFTA00016347 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00016391 →minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2019 Issuing officer's signature City and state: White Plains. NY Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attested on (date) at (city and st
Page: EFTA00016391 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00016393 →minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 Issuing officer's signature City and state: White Plains. NY Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attested on (date) at (city and st
Page: EFTA00016393 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00037954 →minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2019 City and state: White Plains, NY Issuing officer's signature Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was arrested on (date) at (city and
Page: EFTA00037954 →tion that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. (Title 18, United States Code, Sections 2422 and 2.) COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) The Grand Jury further char
Page: EFTA00018688 →n 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attested on (date) at (city and st
Page: EFTA00018695 →Entities connected to both U.S. Congress and Lisa Margaret Smith

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
White Plains
LOCATIONSouthern District
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Audrey Strauss
PERSON
Santa Fe
LOCATION
Upper East Side
LOCATION
James Comey
PERSON
New Hampshire
LOCATION
Concord
LOCATION