First Superseding Indictment
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Connections
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Sources
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Quality /10
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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
Top 1 connections · Full graph →
Mutual Connections
Entities connected to First Superseding Indictment through shared intermediaries, but not directly linked.
Person
Abby Wambach
Connected via: Ghislaine Maxwell
Person
29 Unnamed Settlement Payers
Connected via: Ghislaine Maxwell
Person
Sternheim
Connected via: Ghislaine Maxwell
Person
Melania (alleged)
Connected via: Ghislaine Maxwell
Person
Alison Moe
Connected via: Ghislaine Maxwell
Key Relationships
Charged With
- Person Ghislaine Maxwell - The first superseding indictment filed July 8, 2020 charged Maxwell with conspiracy to transport minors, transportati... Court Record
Source Documents & Evidence
“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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