Subject: Re: Maxwell case
From Subject: Re: Maxwell case Date: Tue, 30 Mar 2021 19:32:16 +0000 Importance: Normal HIM, Below is the latest update. On 3/29/2021, a grand jury returned a superseding indictment in the case against Ghislaine Maxwell. Two new charges were added in the superseding indictment to include Sex Trafficking of a Minor and Sex Trafficking Conspiracy from the time period 2001 through 2004. In addition to the two added charges, the superseding indictment expounded on the charges for Count 1: Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts and Count 3: Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity from in or around 1994 to up to 2004. In the original indictment the first four counts charged up to 1997, so count 1 and 3 now include conduct up through 2004. Trial is scheduled for July 12. Let me know if you have any questions or need additional info. From Sent: Monday, March 29, 2021 6:38 PM To: Young, Subject: Maxwell case
Summary
From Subject: Re: Maxwell case Date: Tue, 30 Mar 2021 19:32:16 +0000 Importance: Normal HIM, Below is the latest update. On 3/29/2021, a grand jury returned a superseding indictment in the case against Ghislaine Maxwell. Two new charges were added in the superseding indictment to include Sex Trafficking of a Minor and Sex Trafficking Conspiracy from the time period 2001 through 2004. In addition to the two added charges, the superseding indictment expounded on the charges for Count 1: Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts and Count 3: Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity from in or around 1994 to up to 2004. In the original indictment the first four counts charged up to 1997, so count 1 and 3 now include conduct up through 2004. Trial is scheduled for July 12. Let me know if you have any questions or need additional info. From Sent: Monday, March 29, 2021 6:38 PM To: Young, Subject: Maxwell case
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.