All data sourced from public U.S. government records. Appearance of any name does NOT imply guilt or wrongdoing. Full disclaimer →
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, notifying her of a superseding indictment in the case United States v. Ghislaine Maxwell. The superseding indictment adds new charges and alleges a conspiracy that continued until 2004, rather than 1997. The government has already produced relevant discovery materials and is providing additional guidance to the defense to aid in trial preparation.
Source
DOJ
Release Date
—
Pages
5
Jurisdiction
—
Case
188
2 individuals identified
Ghislaine Maxwell (Defendant): This document is significant because it reveals the superseding indictment in a high-profile case and outlines the changes between the original and superseding indictments, which may impact the trial proceedings.
Jeffrey Epstein (Associate of Ghislaine Maxwell): This document is significant because it reveals the superseding indictment in a high-profile case and outlines the changes between the original and superseding indictments, which may impact the trial proceedings.
Full-Text Search — Phase 2
In-document keyword search is coming when OCR/text ingestion is complete.