UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 CR 330 (AJN) GHISLAINE MAXWELL, Defendant. HONORABLE ALISON J. NATHAN: VERDICT SHEET Please indicate your verdict with a check mark (c). COUNT ONE: Conspiracy to Entice an Individual to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT TWO: Enticement of an Individual to Travel with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty EFTA00095487 COUNT FIVE: Sex Trafficking Conspiracy Guilty Not Guilty COUNT SIX: Sex Trafficking of a Minor (Minor Victim-4) Guilty Not Guilty Foreperson Date and Time EFTA00095488
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 CR 330 (AJN) GHISLAINE MAXWELL, Defendant. HONORABLE ALISON J. NATHAN: VERDICT SHEET Please indicate your verdict with a check mark (c). COUNT ONE: Conspiracy to Entice an Individual to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT TWO: Enticement of an Individual to Travel with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty EFTA00095487 COUNT FIVE: Sex Trafficking Conspiracy Guilty Not Guilty COUNT SIX: Sex Trafficking of a Minor (Minor Victim-4) Guilty Not Guilty Foreperson Date and Time EFTA00095488
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United States v. Ghislaine Maxwell
United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 10/28/2021 0 Series Message Pads px Description Bates Range/Identifier Produced to Defense GX-1 Physical Message Pad# 2021.10.11 GX-1-A Message Pad Covert/ SDNY GM 00165559 2021.10.11 GX-I-B Message Pad Excerpt* SDNY_GM_00165560 2021.10.11 GX-I-C Message Pad Excerpt* SDNY GM 00165562 2021.10.11 GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11 GX-1-K Message Pad Excerpt# SDNY_GM_00165587 2021.10.11 GX-1-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11 GX-1-O Message Pad Excerpt# SDNY GM 00165622 2021.10.11 GX-1-P Message Pad Excerpt# SDNY_GM_00165625 2021.10.11 GX-2 Physical Message Pad# 2021.10.11 GX-2-A Message Pad Cover# SDNY GM 00165629 2021.10.11 GX-2-C Message Pad Excerpt# SDNY_GM_00165643 2021.10.11 GX-2-D Message Pad Excerpt# SDNY GM 00165644 2021.10.11 GX-2-E Message Pad Excerpt# SDNY GM 00165646 2021.10.11 GX-2-F Message Pad Exc
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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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Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victim
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Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victi
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