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Case File
efta-01648888DOJ Data Set 10Other

EFTA01648888

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01648888
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (12cv. 543-10) UNCLASSIFIED ert4 :. OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL From: NEW YORK NY-C20 Contact: Date: 07/09/2020 Approved By: SSA WATSON SEAN P Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e) (3), wherein disclosure may be made to: (1) an attorney for the government for use in performing that attorney's official duties; or (2) any government personnel that an attorney for the government considers necessary to assist in performing that attorney's official duties. Synopsis: (U) To document the indictment of Ghislaine Maxwell Enclosure(s): Enclosed are the following items: 1. (U) Maxwell Indictment Details: On or about June 29, 2020, GHISLAINE MAXWELL was indicted in the Southern District of New York in a six count indictment. Charges for MAXWELL include 1. the following: One (1) count of 18 USC 371(conspiracy to entice minors) 2. 1 count of 18 USC 2422 and 2 (enticement of a minor) 3. 1 count of 18 USC 371 (conspiracy to transport minors) 4. 1 count of 18 USC 2423(a) and 2 (transportation of a minor) 5. Two (2) counts of 18 USC 1623 (perjury) UNCLASSIFIED EFTA01648888 UNCLASSIFIED Title: (U) Indictment of GHISLAINE MAXWELL Re: 50D-NY-3027571-GJ, 07/09/2020 .• UNCLASSIFIED 2 EFTA01648889

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