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d-13686Court UnsealedIndictment

Superseding Indictment: S1 20 Cr. 330 (AJN)

This document is a superseding indictment in the case against Ghislaine Maxwell, charging her with various federal crimes. The indictment lists specific statutes allegedly violated and is signed by the Acting United States Attorney. It is a formal, updated charging document in a high-profile criminal case.

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Court Unsealed
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File: s1 20 cr. 330 (ajn)
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Summary

This document is a superseding indictment in the case against Ghislaine Maxwell, charging her with various federal crimes. The indictment lists specific statutes allegedly violated and is signed by the Acting United States Attorney. It is a formal, updated charging document in a high-profile criminal case.

This document is from the epstein-docs Archive.

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Browse epstein-docs ArchiveFile: s1 20 cr. 330 (ajn)
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The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

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