DOJ-OGR-00000115.tif
28 KB
Extraction Summary
3
People
2
Organizations
1
Locations
5
Events
1
Relationships
0
Quotes
Document Information
Type:
Court document (opinion & order)
File Size:
28 KB
Summary
This document is an Opinion & Order from the United States District Court for the Southern District of New York, presided over by District Judge ALISON J. NATHAN, pertaining to the case of United States of America v. Ghislaine Maxwell (20-cr-330 (AJN)). It details the initial six-count indictment from June 2020, subsequent S1 and S2 superseding indictments charging Maxwell with various offenses related to facilitating Jeffrey Epstein's sexual abuse of minors, conspiracy, and perjury, and notes the trial is set for July 12, 2021, and that Maxwell filed pretrial motions.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with facilitating Jeffrey Epstein's sexual abuse of minors, enticement/transportation of minors, conspiracy, ...
|
| Jeffrey Epstein | Late financier |
His sexual abuse of minor victims was allegedly facilitated by Ghislaine Maxwell.
|
| ALISON J. NATHAN | District Judge |
Presiding over the case and issuing the Opinion & Order.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK |
Court where the case is being heard.
|
|
| UNITED STATES OF AMERICA |
Prosecuting party.
|
Timeline (5 events)
July 12, 2021
June 2020
Grand jury returned a six-count indictment against Ghislaine Maxwell.
Southern District of New York
Ghislaine Maxwell
grand jury
Shortly after June 2020
Government filed a first (S1) superseding indictment with ministerial corrections.
Southern District of New York
Government
Ghislaine Maxwell
Undated (after pretrial motions briefed)
Grand jury returned a second (S2) superseding indictment.
Southern District of New York
grand jury
Ghislaine Maxwell
Undated (prior to S2 indictment)
Ghislaine Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding indictment, suppress evidence, and compel discovery.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court.
|
Relationships (1)
Charged with facilitating Jeffrey Epstein's sexual abuse of minor victims.
Full Extracted Text
Complete text extracted from the document (1,148 characters)
52a
APPENDIX D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20-cr-330 (AJN)
UNITED STATES OF AMERICA,
-V-
GHISLAINE MAXWELL,
Defendant.
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count
indictment charging Ghislaine Maxwell with facilitating
the late financier Jeffrey Epstein's sexual abuse of
minor victims from around 1994 to 1997. The Govern-
ment filed a first (S1) superseding indictment shortly
thereafter, which contained only small, ministerial
corrections. The S1 superseding indictment included
two counts of enticement or transportation of minors
to engage in illegal sex acts in violation of the Mann
Act and two counts of conspiracy to commit those
offenses. It also included two counts of perjury in
connection with Maxwell's testimony in a civil deposi-
tion. Trial is set to begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to
dismiss portions of the S1 superseding indictment,
suppress evidence, and compel discovery. After the
parties fully briefed those motions, a grand jury
returned a second (S2) superseding indictment adding
DOJ-OGR-00000115
APPENDIX D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20-cr-330 (AJN)
UNITED STATES OF AMERICA,
-V-
GHISLAINE MAXWELL,
Defendant.
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count
indictment charging Ghislaine Maxwell with facilitating
the late financier Jeffrey Epstein's sexual abuse of
minor victims from around 1994 to 1997. The Govern-
ment filed a first (S1) superseding indictment shortly
thereafter, which contained only small, ministerial
corrections. The S1 superseding indictment included
two counts of enticement or transportation of minors
to engage in illegal sex acts in violation of the Mann
Act and two counts of conspiracy to commit those
offenses. It also included two counts of perjury in
connection with Maxwell's testimony in a civil deposi-
tion. Trial is set to begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to
dismiss portions of the S1 superseding indictment,
suppress evidence, and compel discovery. After the
parties fully briefed those motions, a grand jury
returned a second (S2) superseding indictment adding
DOJ-OGR-00000115
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