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d-783House OversightLegal Filing

The document is a court filing that alleges Ghislane Maxwell conspired with Jeffrey Epstein to trans...

Date
Unknown
Source
House Oversight
Reference
d-783
Pages
1
Persons
2

Summary

The document is a court filing that alleges Ghislane Maxwell conspired with Jeffrey Epstein to transport minors across state and international borders for sexual abuse. It specifies overt acts committed in furtherance of this conspiracy, including multiple instances of sexual abuse of Minor Victim-1. The alleged activities took place between 1994 and 1997 in New York and Florida.

Persons Referenced (2)

Tags

Conspiracy to transport minorsSexual abuse of minorsViolation of Title 18, United States Code, Section 2423(a)
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Related Documents (6)

Court UnsealedLegal FilingUnknown

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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Court UnsealedLegal FilingUnknown

court filing or affidavit: 20-30600

The document describes Ghislaine Maxwell's alleged role in Jeffrey Epstein's sexual abuse of minors, including recruiting and grooming victims and facilitating cross-state travel for the purpose of sexual abuse. It details specific interactions between Maxwell and two minor victims, highlighting her awareness of their ages and involvement in their abuse. The document is significant for its detailed allegations against Maxwell and her connection to Epstein's crimes.

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Court UnsealedLegal FilingUnknown

Court Filing: 20-cr-00306

The document is a court filing that alleges Ghislane Maxwell conspired with Jeffrey Epstein to transport minors across state and international borders for sexual abuse. It specifies overt acts committed in furtherance of this conspiracy, including multiple instances of sexual abuse of Minor Victim-1. The alleged activities took place between 1994 and 1997 in New York and Florida.

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Court UnsealedLegal FilingUnknown

court filing: Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138

The document alleges that Ghislaine Maxwell conspired with Jeffrey Epstein to transport a minor across state and international borders for the purpose of sexual abuse, violating federal law. It details specific overt acts committed in furtherance of this conspiracy, including multiple instances of sexual abuse in New York and Florida. The alleged abuse involved at least one minor victim.

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House OversightLegal FilingUnknown

The indictment charges Ghislaine Maxwell with conspiracy and enticement of minors to travel for ille...

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.

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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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