DOJ-OGR-00002866.jpg

302 KB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document (superseding indictment cover/signature page)
File Size: 302 KB
Summary

This document is the final signature page (page 24) of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It lists the specific US Codes violated (conspiracy, sex trafficking, perjury, transportation of minors) and bears the name of US Attorney Audrey Strauss and the signature of the Grand Jury Foreperson.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Named defendant in the superseding indictment.
Audrey Strauss United States Attorney
Prosecuting attorney listed on the indictment.
Foreperson Grand Jury Foreperson
Signatory of the true bill (signature illegible).
PAE Judge (Initials)
Referenced in case header (likely Judge Paul A. Engelmayer).
AJN Judge (Initials)
Referenced in case number (likely Judge Alison J. Nathan).

Organizations (3)

Name Type Context
United States District Court Southern District of New York
The jurisdiction where the case is being tried.
United States of America
The government entity bringing the case.
Department of Justice
Implied by the footer stamp 'DOJ-OGR'.

Timeline (1 events)

2021-03-29
Filing of Document 187 (Superseding Indictment)
Southern District of New York

Locations (1)

Location Context
Location of the court.

Relationships (2)

United States of America Legal Adversaries Ghislaine Maxwell
Case caption 'UNITED STATES OF AMERICA v. GHISLAINE MAXWELL'
Audrey Strauss Legal Representation United States of America
Listed as 'United States Attorney'

Key Quotes (2)

"SUPERSEDING INDICTMENT"
Source
DOJ-OGR-00002866.jpg
Quote #1
"(18 U.S.C. §§ 371, 1591, 1623, 2422, 2423(a), and 2)"
Source
DOJ-OGR-00002866.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (412 characters)

Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 24 of 24
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
(18 U.S.C. §§ 371, 1591, 1623, 2422,
2423(a), and 2)
AUDREY STRAUSS
United States Attorney
[Signature]
Foreperson
24
DOJ-OGR-00002866

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