EFTA00008708.pdf
354 KB
Extraction Summary
6
People
4
Organizations
1
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Grand jury transcript
File Size:
354 KB
Summary
Transcript of a Grand Jury proceeding on July 8, 2020, in the Southern District of New York. The Assistant U.S. Attorney presented a superseding indictment against Ghislaine Maxwell to correct clerical errors in perjury counts (Counts 5 and 6), specifically fixing the docket number of a civil case from 15 Civ. 7344 to 15 Civ. 7433. The proceeding included voir dire of jurors regarding their knowledge of Maxwell and Epstein, but no new evidence or witnesses were presented.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the superseding indictment; charged with six counts including perjury.
|
| Jeffrey Epstein | Mentioned |
Mentioned during voir dire when determining if jurors had prior knowledge of the case.
|
| Redacted | Assistant United States Attorney |
Presenter of the superseding indictment to the Grand Jury.
|
| Redacted | Acting Grand Jury Reporter |
Certified the transcription.
|
| Redacted | FBI Special Agent |
Mentioned as having testified the previous week.
|
| Foreperson | Juror |
Confirmed present at the beginning of proceedings.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Grand Jury |
The body hearing the evidence and voting on the indictment.
|
|
| Southern District of New York |
Jurisdiction of the court.
|
|
| Free State Reporting, Inc. |
Transcription service.
|
|
| FBI |
Agency of the Special Agent who testified.
|
Timeline (4 events)
2020-07-08
Grand Jury Proceeding regarding superseding indictment for Ghislaine Maxwell.
White Plains, New York
Assistant US Attorney
Grand Jurors
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
Prosecutor asks jurors if they have heard of 'Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case'.
Key Quotes (3)
"This indictment is virtually identical to the indictment that you returned last week charging Maxwell in those same six counts except that it corrects two clerical errors, or two typographical errors that were contained in Counts Five and Six which are the perjury charges."Source
EFTA00008708.pdf
Quote #1
"As you can see here, the docket number for that case is in fact 15 Civ. 7433 not 7344."Source
EFTA00008708.pdf
Quote #2
"Virtually every hand is in the air. You can all put your hands down. Thank you."Source
EFTA00008708.pdf
Quote #3
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