Case File
efta-01648888DOJ Data Set 10OtherEFTA01648888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01648888
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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