Date Unknown
A grand jury received evidence and made a probable cause determination, which is reflected in the Indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
DOJ-OGR-00001336.jpg
This legal document, part of a court filing, argues that Judge Nathan's decision-making was proper and based on substantial evidence provided by the Government. It refutes arguments from the defendant, Maxwell, particularly her claim that she was not hiding from law enforcement, citing the judge's finding that Maxwell demonstrated an "extraordinary capacity to evade detection."
Events with shared participants
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
Date unknown
A grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy.
2019-07-02 • SOUTHERN DISTRICT OF NEW YORK
The government presented Minor Victim-3's allegations to the grand jury.
Date unknown
A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.
Date unknown • Unspecified court setting
A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.
Date unknown • this court
A Grand Jury returned a superseding indictment (the 'S2 Indictment') in the case against Ghislaine Maxwell.
2021-03-29 • Manhattan
The grand jury returned the S2 Indictment charging the defendant with transporting Jane and conspiring to transport minors for criminal sexual activity in New York.
Date unknown • New York
A grand jury returned an indictment charging the defendant in six counts.
2020-06-29 • this District
A grand jury returned a superseding indictment containing the same charges, with ministerial corrections.
2020-07-08 • this District
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