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Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA01659484 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00080661 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00093667 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00097607 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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Mutual Connections (12)
Entities connected to both the United States District Court and Y STRAUSS
Jeffrey Epstein
PERSON526 w/ the·4 w/ Y
the Southern District
LOCATION444 w/ the·4 w/ Y
United States
LOCATION341 w/ the·4 w/ Y
Ghislaine Maxwell
PERSON177 w/ the·4 w/ Y
New York
LOCATION110 w/ the·4 w/ Y
Audrey Strauss
PERSON40 w/ the·4 w/ Y
FedEx
ORGANIZATION38 w/ the·4 w/ Y
Santa Fe
LOCATION14 w/ the·4 w/ Y
New Mexico
LOCATION13 w/ the·4 w/ Y
New York Residence
LOCATION7 w/ the·4 w/ Y
the Palm Beach Residence
ORGANIZATION6 w/ the·4 w/ Y
Minor Victim-4's
ORGANIZATION5 w/ the·4 w/ Y