Court records
- Format
- Set
- Court Records
- Text
- Searchable
Text as released
Machine-read from the scan. Names, dates and numbers can be misread — check anything you rely on against the original page.
IN THE SUP.ERJOR COURT
OFTHE VIRGIN ISLA DS Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18
FILED
September 28, 2020
TAMARA CHARLES
CLERK OF THE COURT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - X
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL ,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal ~ex 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
[…]