June 29, 2020
Grand jury returned initial indictment charging the defendant in six counts
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00010541.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) outlining the procedural history of charges against the defendant (Ghislaine Maxwell). It details the timeline of indictments from June 2020 through March 2021, listing eight specific counts including conspiracy with Jeffrey Epstein to entice and transport minors for illegal sex acts (1994-2004), sex trafficking (2001-2004), and perjury.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
Date unknown
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
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