The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

First Superseding Indictment

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low) 2020-07-08
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Connections
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Entity Types

Indictment filed on July 8, 2020 charging Maxwell with conspiracy to transport minors, transportation of a minor, and trafficking.

Connection Graph

Ghislaine M...First Sup..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to First Superseding Indictment through shared intermediaries, but not directly linked.

Location Texas (prison location)

Connected via: Ghislaine Maxwell

Location United States District Court, Southern District of Florida

Connected via: Ghislaine Maxwell

Document Deposition (upcoming)

Connected via: Ghislaine Maxwell

Document Grand jury files from Ghislaine Maxwell prosecution

Connected via: Ghislaine Maxwell

Location Teterboro Airport

Connected via: Ghislaine Maxwell

Key Relationships

Charged With

Source Documents & Evidence

📄 DocumentCloud - Deep Research ("Love, Melania")
“the first superseding indictment, was filed on July 8, 2020... convicting Defendant-Appellant Ghislaine Maxwell ('Defendant') of Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity”
Accessed: 2026-03-21
legal_documentindictment
Added: 2026-03-21 · Updated: 2026-03-21
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