The Indictment (Case 1:20-cr-00330-AJN)
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Sources
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Quality /10
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Entity Types
Sealed indictment returned June 29, 2020 charging Maxwell with six counts including conspiracy to entice minors, conspiracy to transport minors, enticing a minor, transporting minors, and two counts of perjury
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Mutual Connections
Entities connected to The Indictment (Case 1:20-cr-00330-AJN) through shared intermediaries, but not directly linked.
Location
Texas (prison location)
Connected via: Ghislaine Maxwell
Connected via: Ghislaine Maxwell
Document
Deposition (upcoming)
Connected via: Ghislaine Maxwell
Connected via: Ghislaine Maxwell
Location
Teterboro Airport
Connected via: Ghislaine Maxwell
Key Relationships
Mentioned In
- Person Ghislaine Maxwell - Maxwell is the named defendant in the indictment returned June 29, 2020 charging her with multiple counts related to ... 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: 2026-03-09
Added: 2026-03-09
· Updated: 2026-03-09
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