EFTA01261996.pdf

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 Current Location of Perpetrator: Time: 13:00:00 DCJS Fax Number. M0006125 Borough: Manhattan Sector: A Special Event Code: NO NOT APPLICABLE Type: CJB/DOC CUSTODY Strip Search Conducted. NO DAT Number. Location: MANHATTAN CJEUDOC CUSTODY Viper Initiated Arrest: NO 'CAM Slop And Frisk: NO Return Date: 0000-00-00 Senal N. 0000-000.00000 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: Fatalities: Test Given: Reason Vehicle Not Forfeit: 00 0 Blood Urine Urine Oral Fluid Oral Fluid I Breath Breath Blood Specimen Specimen Specimen BrAC: Taken: Specimen Specimen Specimen Sample Sample 0.0 Refused: Taken: Refused: Taken: Refused: Refused: Reading: Role: Department: Tax: Shield: ID Nood Command: Rank: Last Name: First Name: 7.1:1 CaTU/Blo: IDTU Technician NYPD 0 0 ' se Role: Department: Tax: Command: Shield: Rank: Last Name: First Name: MI: Point Person Role: Supv in Charge Department: Tax: Command: Shield: Rank: Last Name: First Name: MI: of Checkpoint DETAILS: 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 NYSID N. 00497038Q Arrest S: M21609870 Nick/AKA/Maiden: GMAX Heght: 5FT 071N Order Of Protection: NO Sex: FEMALE Weight: 102 Issuing Court: Race: WHITE Eye Color: BROWN Docket If: Age: 59 Has Color: BLACK Expiration Date: Date Of Beth: 12/2511961 Hag Length: SHORT Relation to Victim: EMPLOYER V.S. Citizen: YES Hair Style: STRAIGHT Living together: NO Place Of Bath: FRANCE Skin Tone: LIGHT Can be Idenkfled: YES Is Ws person not Proficient vi NO Complexion: CLEAR English?: tittprikomircim.nypd.orglcomircinifinclex.jsp /3 SDNY_GM_02762570 EF1'A_00249419 EFTA01261996 10f4/21. 5:04 PM ARREST Report - M21609870 I If Yes. Indicate Language: Accent: YES Soc.Secunty tr. GangiCrer Affiliation: NO Occupation: UNKNOWN Name: Identification ID: Identifiers: Identificatico APPARENTLY LiciPermii Physical Condition: Type; Drug Used: NONE LicPermn 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 M: M21609870 ARREST RULES: Arrest #: M21609870 ORIGINAL ARREST PROCESSING TYP : 0 https://omnifcfm.nypd.orgromnifcfmAnclexjsp 2/3 SDNY_GM_02762571 EF1'A_00249420 EFTA01261997 10/4/21, 5:D4 PM 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 Forte Used: NO - No Force Used by any MOS Tax Number 941477 On Duty. YES Other ID (non-NYPD): 0 In Uniform: NO Type Reason Shield: 756 Squad: HT °Meer Injured. NO Department NYPD Chan: 97 Command: 488 Primary Assignment: INVESTIGATIVE Officer Body Worn Camera. NO TRI Number: 0000-000-00000 Suffix: 0 Arras:mg Once( Name. Tax re Commend. Agency. DT3 BYRNE, PAUL W 941477 483 NYPD Supengsor Aearatarg. Tax A Commend. Agency. LCD PICARELLO JOSE 934060 483 NYPD Reperi Entered by: Tax A Command. Agency. DT3 BYRNE. PAUL 941477 488 NYPD END OF ARREST REPORT ..I216090/70 Print this Report https:ifommtorm.nypd.orgfomn4ormfindexisp 313 SDNY_GM_02762572 EFTA_0024942 I EFTA01261998