Court Filing (Indictment): 1:13-cr-00492
Summary
The document is an indictment charging Claudius English with sex trafficking two minor victims, aged 17 and 16, by recruiting, enticing, and harboring them for commercial sex acts in the Southern District of New York. English allegedly took photographs of the victims and posted or intended to post them on internet advertisement websites. The charges are based on violations of Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2.
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Court Filing - Indictment: 13cr383
The document charges Claudius English with sex trafficking a minor between March and April 2013. English allegedly recruited a 17-year-old girl, took explicit photographs, and facilitated her engagement in commercial sex acts. The charges are based on violations of Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2.
Court Filing - Indictment: Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
The document charges CLAUDIUS ENGLISH with recruiting and exploiting a 17-year-old girl (Minor Victim-2) for commercial sex acts between March and April 2013. ENGLISH allegedly took photographs of the victim, posted them online, and facilitated her engagement in sexual acts with men for money. The charges are based on Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2.
UNITED STATES DISTRICT COURT [EFTA00008874]
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The charges set forth herein stem from the ro...
GRAND JURY [EFTA00008998]
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...
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 - 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).
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