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
Open in Interactive InboxMore Court Filings
Share

Related Archive Paths

Timeline 2021Blog AnalysisPeople DirectoryCurated Collections

DISCLAIMER: All documents presented here are from publicly available court records, government FOIA releases, and official archives. This is an informational archive. Inclusion or mention of any individual does not imply wrongdoing. All persons are presumed innocent unless proven guilty in a court of law.