March 29, 2021
Filing of Document 187 (Superseding Indictment)
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00002866.jpg
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.
DOJ-OGR-00002843.jpg
This is the first page of a Superseding Indictment filed on March 29, 2021, in the SDNY against Ghislaine Maxwell. Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 2004, Maxwell recruited and groomed victims as young as 14 for Jeffrey Epstein, knowing they were minors.
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.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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