March 29, 2021
Filing of S2 Superseding Indictment
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
EFTA00020307.pdf
This document is a court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated May 3, 2021. The order grants Maxwell's request for a continuance of the trial date from July 2021 to Fall 2021 due to the filing of a superseding indictment (S2) which added new charges, extended the conspiracy timeframe to 2004, and identified a fourth minor victim. The judge cited the need for the defense to review new discovery and the ongoing logistical challenges of the COVID-19 pandemic as reasons for the delay.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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