June 29, 2020
A federal grand jury returned a sealed indictment charging the defendant with multiple counts, including conspiracy and perjury.
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant (Maxwell) | person | 0 | View Entity |
| Federal Grand Jury | organization | 60 | View Entity |
DOJ-OGR-00001489.jpg
This legal document, part of a court filing from July 2, 2020, provides background on a sealed indictment returned on June 29, 2020. The indictment charges the defendant, Maxwell, with multiple crimes related to a scheme with Epstein to sexually abuse underage girls between 1994 and 1997. The document alleges Maxwell, a close associate of Epstein, played a key role in identifying, grooming, and causing minors to travel to Epstein's properties in New York, Florida, and New Mexico for abuse.
Events with shared participants
A Federal Grand Jury investigation into offenses allegedly committed by Epstein.
Date unknown
Deposition testimony given by the defendant under a protective order.
Date unknown
A federal grand jury in the Southern District of New York returned a sealed indictment charging the defendant with multiple counts, including conspiracy and sex trafficking of minors.
2020-06-29 • Southern District of New York
A Federal Grand Jury investigation into offenses.
Date unknown • Southern District of Florida
A trial lasting thirteen days resulted in twelve jurors being persuaded of the Defendant's guilt.
Date unknown
The Court denies the Defendant's renewed motion regarding pre-indictment delay.
Date unknown
A trial occurred where testimony supplied legitimate explanations for the Government's delay in indicting the Defendant.
Date unknown
Jury selection process where Judge Nathan asked follow-up questions regarding jurors' personal experiences with sexual assault, abuse, or harassment.
Date unknown
A federal grand jury returned an indictment charging the defendant with violating Title 18, United States Code Section 1519, and conspiracy.
Date unknown • the District
The Defendant renewed her previous Rule 29 application for a judgment of acquittal.
Date unknown
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