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d-7508Court UnsealedLegal Filing

court filing: 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125

Date
Unknown
Source
Court Unsealed
Reference
File: 3:20-cr-30600-aun document 172 filed 07/08/20 page 17 of 125
Pages
1
Persons
4

Summary

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse.

This document is from the epstein-docs Archive.

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Related Documents (6)

House OversightLegal FilingUnknown

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in se...

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse.

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Dept. of JusticeTestimonyDec 19, 2025

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...

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Dept. of JusticeTestimonyDec 19, 2025

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...

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Court UnsealedLegal FilingUnknown

Court Filing: 1920

The document appears to be a court filing in a case against Ghislaine Maxwell, detailing her alleged role in facilitating Jeffrey Epstein's abuse of minor victims between 1994 and 1997. It describes the locations where the abuse occurred and Maxwell's actions in grooming and abusing the victims. The filing includes a photograph of Epstein's New York Residence.

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Court UnsealedLegal FilingUnknown

Court Filing: 20-6000

The defense presents new information to support Ghislaine Maxwell's renewed bail application, including letters from family and friends, a financial report, and extradition waivers. The document argues that Maxwell has significant family ties to the US, her financial situation is transparent, and she is unlikely to flee. The filing aims to demonstrate that reasonable bail conditions can be set to ensure her appearance in court.

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Court UnsealedLegal FilingUnknown

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The document is a court filing by Ghislaine Maxwell's defense team, presenting additional information to support her renewed bail application. It includes letters from family and friends, a financial report, and expert opinions to address the court's previous concerns regarding her family ties, financial transparency, and likelihood of flight. The filing argues that this new evidence demonstrates that reasonable bail conditions can be set to ensure Maxwell's appearance in court.

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