Court Filing - Indictment: 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Summary
The document is an indictment charging Ghislaine Maxwell with perjury for making false statements in a deposition, specifically regarding her interactions with minors at Jeffrey Epstein's properties and her knowledge of sex toys/devices used in sexual activities.
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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.
Superseding Indictment: 187
The superseding indictment charges Ghislaine Maxwell with conspiracy to entice minors to travel for illegal sex acts, alleging she assisted Jeffrey Epstein in abusing multiple minor girls between 1994 and 2004. Maxwell is accused of helping Epstein recruit, groom, and abuse victims, and of lying under oath about her conduct. The indictment details the methods used by Maxwell and Epstein to exploit their victims.
Court Filing - Indictment: 20-cr-00330 (AJN)
The indictment charges Ghislaine Maxwell with enticing minors to engage in sexual activity with Jeffrey Epstein, transporting minors across state and international borders for this purpose, and conspiring with Epstein to commit these offenses between 1994 and 1997.
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.
Court Filing - Indictment: Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
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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