The Grand Jury
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-11-19 | Legal proceeding | The Grand Jury filed an indictment charging Tova Noel and Michael Thomas. | N/A | View |
EFTA00025148.pdf
This document is a federal indictment filed on July 16, 2018, in the Southern District of New York against Claudius English (aka 'Jay Barnes', 'Brent English'). English is charged with ten counts including conspiracy to engage in sex trafficking of minors, specific acts of sex trafficking and attempted sex trafficking involving seven minor victims (ages 8 to 17), kidnapping, and firearms offenses occurring in 2013. The indictment details how English recruited victims from New Jersey, transported them to the Bronx, photographed them for internet advertisements, and coerced them into commercial sex acts.
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This document is page 16 of an indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, detailing 'Count Six' against Ghislaine Maxwell for Perjury. It alleges that on July 22, 2016, during a deposition for a civil case (15 Civ. 7433), Maxwell knowingly gave false testimony regarding her knowledge of sex toys at Jeffrey Epstein's Palm Beach house.
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This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 8, 2020. It outlines Count Five (Perjury), alleging that on or about April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of a scheme by Jeffrey Epstein to recruit underage girls. The indictment presents this as false testimony, referencing Maxwell's alleged role in transporting a minor from Florida to New York for sex acts with Epstein.
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This document is page 1 of a Superseding Indictment filed on July 8, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts between 1994 and 1997. The text alleges Maxwell recruited and groomed victims as young as 14 for Jeffrey Epstein.
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This document is page 17 of 18 from an indictment (Case 1:20-cr-00330-AJN) filed on July 6, 2020. It outlines Count Six (Perjury) against Ghislaine Maxwell, alleging she knowingly made false material declarations during a deposition on July 22, 2016, related to civil case 15 Civ. 7344. The specific false testimony cited involves her denial of knowledge regarding sex toys or devices at Jeffrey Epstein's Palm Beach house.
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This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
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This document is page 2 of a Sealed Indictment (Case 1:20-cr-00330-AJN) filed on July 2, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines 'Count One,' charging Maxwell with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview details allegations that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing minor girls as young as 14.
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This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It outlines Count Five (Perjury), alleging that on April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of Jeffrey Epstein's scheme to recruit underage girls. The indictment references Maxwell's alleged role in transporting "Minor Victim-1" from Florida to New York for Epstein as context for the charges.
DOJ-OGR-00001467.jpg
This document is the first page of a sealed indictment filed on June 29, 2020, in the Southern District of New York against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14.
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This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.
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This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
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This document is page 14 of a superseding indictment (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It details Count Three, charging Ghislaine Maxwell and Jeffrey Epstein with conspiracy to transport minors for criminal sexual activity between 1994 and 2004. It specifically alleges Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sex acts with Epstein.
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This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."
DOJ-OGR-00020736.jpg
This document is the first page of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging a conspiracy to entice minors to travel for illegal sex acts between 1994 and 2004. The text alleges Maxwell facilitated Jeffrey Epstein's abuse by recruiting and grooming victims as young as 14.
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This document is page 13 of a legal indictment filed on November 19, 2019. It states that Epstein's death was ruled a suicide by the NYC Medical Examiner's Office. The main content is Count One of the indictment, which charges defendants Tova Noel and Michael Thomas with conspiracy in August 2019 to defraud the United States by impairing the functions of the MCC and making false statements to obstruct an investigation.
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This document is page 16 of a legal indictment filed on July 8, 2020, detailing Count Six (Perjury) against Ghislaine Maxwell. It alleges that during a deposition on July 22, 2016, Maxwell knowingly gave false testimony by denying any knowledge of sex toys or devices at Mr. Epstein's Palm Beach house or in his possession. The document quotes the specific questions and her negative responses that form the basis of the perjury charge.
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This page of an indictment against Ghislaine Maxwell details specific allegations of abuse and recruitment. It charges that in 1996, Maxwell personally gave an unsolicited massage to a topless minor in New Mexico, and between 1994-1995, encouraged another minor to massage Jeffrey Epstein in London knowing abuse would occur. It also introduces 'Count Four,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.
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This document is page 17 of a federal indictment filed on July 2, 2020, detailing 'Count Six' (Perjury) against Ghislaine Maxwell. It alleges that on July 22, 2016, during a deposition for civil case 15 Civ. 7344 in the SDNY, Maxwell knowingly gave false testimony regarding her knowledge of sex toys at Jeffrey Epstein's Palm Beach house and her interactions with minors.
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This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 2, 2020. It details specific allegations of abuse, including Maxwell providing a massage to "Minor Victim-2" in 1996 and encouraging "Minor Victim-3" to massage Epstein between 1994-1995 with knowledge of his abusive intent. The document also outlines Count Four, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
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This document is page 12 (filed as page 13 of 19) of an indictment against Ghislaine Maxwell filed on July 2, 2020. It details Count Three, alleging that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein and others to transport minors, specifically transporting 'Minor Victim-1' from Florida to New York to engage in illegal sexual acts.
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This document is page 13 of a legal indictment filed on July 2, 2020, against Ghislaine Maxwell. It outlines charges alleging that between 1994 and 1997, Maxwell transported a minor, identified as Minor Victim-1, from Florida to New York for sexual activity with Jeffrey Epstein. It also details COUNT THREE, a conspiracy charge, alleging Maxwell, Epstein, and others conspired to commit these acts.
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This document is page 12 of a legal indictment filed on July 2, 2020, detailing specific allegations against an individual named MAXWELL. The charges describe her involvement with Epstein in the sexual abuse and exploitation of three minors between 1994 and 1997. The alleged criminal acts, including group sexual encounters and enticement to travel for sex acts, occurred in New York, Florida, and London, England.
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This document is page 13 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations of Maxwell facilitating the sexual abuse of three unnamed minors (Victim-2, Victim-3, and Victim-4) for Jeffrey Epstein between 1994 and 2002. The alleged incidents occurred in various locations, including New Mexico, London, and Florida, and form the basis for Count Two of the indictment, 'Enticement of a Minor to Travel to Engage in Illegal Sex Acts'.
DOJ-OGR-00002863.jpg
This document is page 21 of a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It details 'Count Eight' against Ghislaine Maxwell for Perjury regarding a deposition she gave on July 22, 2016, in a civil case (15 Civ. 7433). The indictment alleges she knowingly gave false testimony when she denied knowledge of sex toys or devices at Jeffrey Epstein's Palm Beach house.
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This document is page 20 of a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It details Count Seven, a perjury charge against Ghislaine Maxwell, alleging she gave false testimony during a deposition on April 22, 2016. The indictment specifically quotes her denial of any knowledge regarding Jeffrey Epstein's alleged scheme to recruit underage girls for sexual massages.
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