Case Fileefta-efta00094582DOJ Data Set 9Federal Court Filing (EFTA00094582)
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Federal Court Filing (EFTA00094582)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. INSTRUCTIONS TO FOCUS GROUP EFTA00094582 Summary of Indictment The Indictment contains three counts. or "charges," against GHISLAINE MAXWELL, the defendant. Count One of the Indictment charges the defendant, with conspiring-that is, agreeing- with others to transport a minor in interstate and foreign commerce, with intent that the minor engage in sexual activity for which a person can be charged with a criminal offense. Count One relates to multiple minor victims during the time period 1994 to 2004. Count Two of the Indictment charges the defendant with conspiring to engage in sex trafficking of minors. Count Two relates to multiple minor victims during the time period 2001 to 2004. Count Three of the Indictment charges the defendant with sex trafficking of minors. Count Three relates to Minor Victim-4, during the time period 2001 to 2004. 2 EFTA00094583
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