Second Superseding Indictment

March 29, 2021 charging document against Maxwell; questions presented include whether it complied with statute of limitations

Key Relationships

Mentioned In

• Organization Defense counsel - The defense has been provided Rule 16 discovery relating to the S2 Indictment and a list of pertinent pages to new al... Court Record
• Organization U.S. Southern District of New York - The Government is presenting evidence based on the S2 Indictment which focuses on a specific minor victim Court Record
• Document PROTECT Act - The PROTECT Act's statute of limitations provision governed whether the indictment was timely Court Record
• Person Four victims referenced in S2 Indictment - Four victims are referenced in the S2 Indictment and their experiences will be the primary focus of evidence at trial Court Record
• Person Four victims referenced in S2 Indictment - The S2 Indictment references four victims whose experiences the government intends to focus on at trial. Court Record
• Organization U.S. Government (Prosecution) - The government has provided Rule 16 discovery relating to the S2 Indictment to the defense and flagged pages pertinen... Court Record
• Document April 9, 2021 letter - The letter references that the government has included Rule 16 discovery relating to the S2 Indictment in prior produ... Court Record
• Organization Maxwell Defense Team - The defense team previously made legal arguments attacking the prior indictment, and the government argues the S2 Ind... Court Record
• Organization United States Attorney's Office - Southern District of New York - The U.S. Attorney's Office obtained the S2 Indictment and argues it strengthens the case Court Record
• Organization Government - The Government produced Rule 16 discovery relating to the S2 Indictment. Court Record
• Person Ghislaine Maxwell - The S2 Indictment charges Ghislaine Maxwell and was returned on March 29, 2021 Court Record

Part Of

• Document Rule 16 discovery materials - Rule 16 discovery materials were produced related to the new allegations in the S2 Indictment Court Record
• Person Judge Alison J. Nathan - Judge Nathan's court oversees the S2 Indictment proceedings and issued orders regarding it Court Record

Charged With

• Organization Government (Prosecution) - The Government obtained the S2 Indictment more than three months before the July 12, 2021 trial date Court Record
• Person Ghislaine Maxwell - Maxwell was charged under the Second Superseding Indictment dated March 29, 2021; appellate review considered statute... Court Record

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/20689107-ausa-maxwell-42221/
• 📄https://www.documentcloud.org/documents/20612524-ausa-maxwell-4921/