The Indictment
4
Connections
4
Sources
1
Quality /10
3
Entity Types
The charging document alleging Maxwell and Epstein exploited and abused young girls for years.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to The Indictment through shared intermediaries, but not directly linked.
Event
Feb. 9 Deposition
Connected via: Ghislaine Maxwell
Document
Records in Maxwell probe
Connected via: Ghislaine Maxwell
Connected via: Ghislaine Maxwell
Person
Loretta Preska
Connected via: Ghislaine Maxwell
Person
Larry Eugene Morrison
Connected via: Ghislaine Maxwell
Key Relationships
Mentioned In
- Document Ghislaine Maxwell Detention Memorandum - The government's detention memorandum references and relies on the charges and allegations in the sealed indictment a... Court Record
Part Of
- Event July 2, 2019 Indictment - July 2, 2019 was the date the sealed indictment was returned by the federal grand jury Court Record
Charged With
- Person Ghislaine Maxwell - The Indictment alleges criminal charges against Maxwell for her activities with Epstein Court Record
- Person Ghislaine Maxwell - The indictment alleges Maxwell exploited and abused young girls in partnership with Jeffrey Epstein Court Record
Source Documents & Evidence
“On June 29, 2020, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice minors to travel to engage in illegal sex acts, in violation ...”Accessed: 2026-02-28
“The charges in this case are unquestionably serious: the Indictment alleges that Ghislaine Maxwell , in partnership with Jeffrey Epstein , a serial sexual predator, exploited and abused young girls for years.”Accessed: 2026-03-09
- 📄https://www.documentcloud.org/documents/20432362-maxwell-ausa-bail-12182020/
- 📄https://www.documentcloud.org/documents/6184596-Jeffrey-Epstein-bail-memorandum/
Added: 2026-02-28
· Updated: 2026-03-31
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