Event Details

March 29, 2021

Description

Tentatively scheduled Grand Jury time regarding Maxwell superseding indictment.

Participants (2)

Name Type Mentions
grand jury organization 245 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00020333.pdf

Email Chain / Legal Correspondence • 66.9 KB
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This document is an email chain from March 2021 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence discusses the drafting and review of a superseding indictment against Ghislaine Maxwell, with mention of a prosecution memorandum requesting authorization for additional charges and a tentatively scheduled Grand Jury date of March 29, 2021.

Related Events

Events with shared participants

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

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

2021-03-31

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

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

Date unknown

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A grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy.

2019-07-02 • SOUTHERN DISTRICT OF NEW YORK

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The government presented Minor Victim-3's allegations to the grand jury.

Date unknown

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A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.

Date unknown • Unspecified court setting

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A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.

Date unknown • this court

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A grand jury received evidence and made a probable cause determination, which is reflected in the Indictment.

Date unknown

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Event Metadata

Type
Unknown
Location
Unknown (Likely NY)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:02

Additional Data

Source
EFTA00020333.pdf
Date String
2021-03-29

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