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Lisa Margaret Smith
Person
10
Total Mentions
10
Documents
33
Connected Entities
Lisa Margaret Smith was a U.S. Magistrate Judge for the Southern District of New York, where she served for 25 years until her retirement in 2020. In the documents, she is mentioned in connection to Ghislaine Maxwell's case, as she signed the warrant for Maxwell's arrest.
Lisa Margaret Smith's appearances in the documents relate to her role as a U.S. Magistrate Judge. Specifically, she is mentioned as having signed a warrant for Ghislaine Maxwell's arrest. The documents include copies of orders and warrants she signed in White Plains, NY.
Key Highlights
- •Lisa Margaret Smith was a U.S. Magistrate Judge for the Southern District of New York.
- •She signed the arrest warrant for Ghislaine Maxwell.
- •She served as Chief Magistrate Judge from 2006 to 2008.
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Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (10)
1 mention
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 →1 mention
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). ' Toll records are sometimes necessary or help
Page: EFTA00016358 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →1 mention
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). 9. In light of these pending charges in the In
Page: EFTA00020382 →Sponsored
1 mention
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 →1 mention
Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). ' Toll records are sometimes necessary or help
Page: EFTA00026503 →1 mention
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 →Sponsored
1 mention
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 →Sponsored
Connected Entities(20 of 33)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
7 docs7 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
7 docs7 co-mentions
the Investigating Agency of GHISLAINE MAXWELL
Organization4 docs4 co-mentions
SB
Scott Borgerson
Person4 docs4 co-mentions
Katharine H. Parker
Person4 docs4 co-mentions
District Court for the Southern District of New York
Organization4 docs4 co-mentions
LM
Laura Menninger
Person4 docs4 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
4 docs4 co-mentions
FBI
Organization4 docs4 co-mentions
Target
Organization4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Kaplan
Person3 docs3 co-mentions
McMahon
Person3 docs3 co-mentions
Audrey Strauss
Person3 docs3 co-mentions
CA
Caraballo
Person3 docs3 co-mentions
D.Vt.
Location3 docs3 co-mentions
the Prospective Location Information
Organization3 docs3 co-mentions
Haddon, Morgan, & Foreman Phone
Organization3 docs3 co-mentions
the "Haddon, Morgan, & Foreman Phone"
Organization3 docs3 co-mentions