Superseding Indictment Document - USA v. Maxwell (S1 20 Cr. 330)
From: U.S. Attorney's Office, S.D.N.Y.To: Ghislaine Maxwell (Defendant), U.S. District Court, S.D.N.Y.
Indictment DocumentS1 20 Cr. 330Maxwell
SUPERSEDING INDICTMENT
Case: USA v. Maxwell, No. 20-cr-330 (S.D.N.Y.)
The Grand Jury charges:
The superseding indictment added a new count of sex trafficking of a minor (Count Six), expanding the original six-count indictment.
ADDITIONAL ALLEGATIONS:
- Extended the timeframe of alleged conduct from 1994-2004
- Added a fourth identified victim ("Minor Victim-4")
- Alleged Maxwell trafficked a 14-year-old girl
- Included additional details about Maxwell's role in the scheme
The superseding indictment strengthened the Government's case by:
1. Adding a substantive sex trafficking count (not just conspiracy)
2. Expanding the scope of victims
3. Providing additional factual detail
4. Extending the alleged period of criminal conduct
Source: DOJ / Court Records
Available at: https://www.justice.gov/epstein/court-records
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The Epstein Case in 2021
The year 2021 culminated in the trial of Ghislaine Maxwell in the Southern District of New York. Four accusers testified under pseudonyms about abuse they experienced as minors. Maxwell was convicted on five of six counts, including sex trafficking of a minor. Trial transcripts, exhibits, and victim testimony from the Maxwell trial form a significant portion of this archive.
All 2021 documents in the timeline →