Event Details

June 29, 2020

Description

Grand jury returned initial indictment charging the defendant in six counts

Participants (2)

Name Type Mentions
grand jury organization 245 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00010541.jpg

Legal Filing / Court Document • 715 KB
View

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.

Related Events

Events with shared participants

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

View

A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

View

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

View

A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.

Date unknown

View

Jane, the defendant, and Epstein were at Interlochen

1994-01-01 • Interlochen

View

Jane, the defendant, and Epstein flew to New York

Date unknown • New York

View

Event Metadata

Type
Unknown
Location
District Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:31

Additional Data

Source
DOJ-OGR-00010541.jpg
Date String
2020-06-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event