Court Filing - Indictment: Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Summary
The indictment charges Ghislaine Maxwell with persuading and coercing a minor to travel for sex acts with Jeffrey Epstein and conspiring to transport minors for criminal sexual activity. The alleged crimes took place from 1994 to 1997 in the Southern District of New York and elsewhere. Maxwell is accused of violating federal laws related to sex trafficking and conspiracy.
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Court Filing (Indictment): 1
The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she worked with Jeffrey Epstein to groom and abuse multiple minor victims between 1994 and 1997. Maxwell is accused of befriending victims, normalizing sexual abuse, and facilitating Epstein's access to minors. The alleged abuse took place at multiple locations, including Epstein's residences in New York, Florida, and New Mexico.
Court Filing - Indictment: 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
The indictment charges Ghislaine Maxwell with conspiracy to commit sex trafficking and enticement of minors to travel for illegal sex acts. It details multiple instances of alleged sexual abuse involving Maxwell, Epstein, and several minor victims between 1994 and 1997. The charges are based on violations of U.S. law, including Title 18, United States Code, Section 371.
Court Filing - Indictment: 20-cr-00382
The indictment charges Ghislaine Maxwell with conspiracy and enticement of minors to travel for illegal sex acts, alleging her involvement in multiple instances of sexual abuse with Jeffrey Epstein between 1994 and 1997 across various locations.
Indictment: Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
The indictment charges Ghislaine Maxwell with transporting a minor for sex acts with Jeffrey Epstein and making false statements in a deposition. The charges include violating New York Penal Law and perjury. Maxwell is accused of arranging for a minor victim to be transported to New York for sex acts with Epstein.
Court Filing - List of Particulars: 148-1
This document is a list of particulars requested by the defense in the case against Ghislaine Maxwell, seeking detailed information about the allegations involving Minor Victims-1-3 and their interactions with Maxwell and Epstein. The list includes specific dates, locations, and actions related to the charges. The document is a court filing in the case United States v. Maxwell (1:20-cr-00330-AJN).
court filing or affidavit: 20-30600
The document describes Ghislaine Maxwell's alleged role in Jeffrey Epstein's sexual abuse of minors, including recruiting and grooming victims and facilitating cross-state travel for the purpose of sexual abuse. It details specific interactions between Maxwell and two minor victims, highlighting her awareness of their ages and involvement in their abuse. The document is significant for its detailed allegations against Maxwell and her connection to Epstein's crimes.
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