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Lisa Margaret Smith
Person
36
Total Mentions
36
Documents
68
Connected Entities
Person referenced in documents
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.
Frequently Asked Questions
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 (20 of 36)
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 →EFTA00073434.pdf
1 mentionEFTA00073434
minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY Issuing officer's signature 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 (dare) at (city and s
EFTA00073462.pdf
1 mentionEFTA00073462
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 arrested on (date) at (city and st
Sponsored
EFTA00073438.pdf
1 mentionEFTA00073438
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 helpfu
EFTA00080378.pdf
1 mentionEFTA00080378
t a problem! Please see attached a signed copy of the warrant with the date that reflects today rather than 2019. Best, Law Clerk to the Honorable Lisa Margaret Smith United States District Court for the Southern District of New York From: Sent: Monda June 29 2020 2:06 PM To: Cc: Subject: Corrected Maxwell Ar
EFTA00080381.pdf
1 mentionEFTA00080381
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 arrested on (date) at (city and st
Sponsored
EFTA00080379.pdf
1 mentionEFTA00080379
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 arrested on (date) at (city and st
EFTA00080392.pdf
1 mentionEFTA00080392
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 arrested on (date) at (city and st
EFTA00080517.pdf
1 mentionEFTA00080517
minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY Issuing officer's signature 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 (dare) at (city and s
Sponsored
EFTA00080555.pdf
1 mentionEFTA00080555
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
EFTA00084285.pdf
1 mentionEFTA00084285
minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY Issuing officer's signature Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and tide Return This warrant was received on (torte) , and the person was arrested on (dare) at (city and
Sponsored
Connected Entities(20 of 68)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
36 docs36 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
25 docs25 co-mentions
Southern District
LocationFederal judicial district in New York City
17 docs17 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
11 docs11 co-mentions
Target
OrganizationAmerican retail corporation
11 docs11 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
11 docs11 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
11 docs11 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
11 docs11 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
10 docs10 co-mentions
the Prospective Location Information
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
10 docs10 co-mentions
the Southern District
LocationFederal judicial district in New York City
9 docs9 co-mentions
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
Precision Location Capability
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
7 docs7 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
7 docs7 co-mentions
Katharine H. Parker
PersonPerson referenced in documents
7 docs7 co-mentions
B. Historical Location Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions