Event Details

June 29, 2020

Description

A federal grand jury returned a sealed indictment charging the defendant with multiple counts, including conspiracy and perjury.

Participants (2)

Name Type Mentions
Defendant (Maxwell) person 0 View Entity
Federal Grand Jury organization 60 View Entity

Source Documents (1)

DOJ-OGR-00001489.jpg

Unknown type • 702 KB
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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.

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Event Metadata

Type
Legal proceeding
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:29

Additional Data

Source
DOJ-OGR-00001489.jpg
Date String
2020-06-29

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