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federal grand jury in the Southern District of New York

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DOJ-OGR-00001489.jpg

This legal document, part of a court filing from July 2, 2020, provides background on a sealed indictment returned on June 29, 2020. The indictment charges the defendant, Maxwell, with multiple crimes related to a scheme with Epstein to sexually abuse underage girls between 1994 and 1997. The document alleges Maxwell, a close associate of Epstein, played a key role in identifying, grooming, and causing minors to travel to Epstein's properties in New York, Florida, and New Mexico for abuse.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019866.jpg

This legal document provides background on a sealed indictment returned on June 29, 2020, against a defendant, identified as Maxwell. The charges, including conspiracy and sex trafficking of minors, stem from an alleged scheme with Epstein between 1994 and 1997 to sexually abuse underage girls at his properties in New York, Florida, and New Mexico. The document details Maxwell's alleged role in identifying, grooming, and abusing the victims.

Legal document
2025-11-20
Analysis Source
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