March 29, 2021
Tentatively scheduled Grand Jury time regarding Maxwell superseding indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00020333.pdf
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.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
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 received evidence and made a probable cause determination, which is reflected in the Indictment.
Date unknown
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