Event Details
June 29, 2020
Description
A federal grand jury in the Southern District of New York returned a sealed indictment charging the defendant with multiple counts, including conspiracy and sex trafficking of minors.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant (Maxwell) | person | 0 | View Entity |
| Federal Grand Jury | organization | 60 | View Entity |
Source Documents (1)
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.
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Deposition testimony given by the defendant under a protective order.
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A Federal Grand Jury investigation into offenses.
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A trial lasting thirteen days resulted in twelve jurors being persuaded of the Defendant's guilt.
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The Court denies the Defendant's renewed motion regarding pre-indictment delay.
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A trial occurred where testimony supplied legitimate explanations for the Government's delay in indicting the Defendant.
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Jury selection process where Judge Nathan asked follow-up questions regarding jurors' personal experiences with sexual assault, abuse, or harassment.
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A federal grand jury returned an indictment charging the defendant with violating Title 18, United States Code Section 1519, and conspiracy.
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The Defendant renewed her previous Rule 29 application for a judgment of acquittal.
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A trial was held where a jury found the Defendant not guilty on Count Two.
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