EFTA01648909
EFTA01648910 DataSet-10
EFTA01648912

EFTA01648910.pdf

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ert4 :. OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL Date: 07/09/2020 From: NEW YORK NY-C20 Contact: Approved By: Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (1) an attorney for the government for use in performing that attorney's official duties; or (2) any government personnel that an attorney for the government considers necessary to assist in performing that attorney's official duties. Synopsis: (U) To document the indictment of Ghislaine Maxwell Enclosure(s): Enclosed are the following items: 1. (U) Maxwell Indictment Details: On or about June 29, 2020, GHISLAINE MAXWELL was indicted in the Southern District of New York in a six count indictment. Charges for MAXWELL include the following: 1. One (1) count of 18 USC 371(conspiracy to entice minors) 2. 1 count of 18 USC 2422 and 2 (enticement of a minor) 3. 1 count of 18 USC 371 (conspiracy to transport minors) 4. 1 count of 18 USC 2423(a) and 2 (transportation of a minor) 5. Two (2) counts of 18 USC 1623 (perjury) UNCLASSIFIED EFTA01648910 UNCLASSIFIED Title: (U) Indictment of GHISLAINE MAXWELL Re: 50D-NY-3027571-GJ, 07/09/2020 .• UNCLASSIFIED 2 EFTA01648911
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EFTA01648910
Dataset
DataSet-10
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document
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2

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