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OF AMERICA v . GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) (18 U.S.C. §S 371, 1591, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS United States Attorney 7 L i t {- 71 oreperson 24 EFTA00080662
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
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OF AMERICA v . GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) (18 U.S.C. §S 371, 1591, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS United States Attorney 7 L i t {- 71 oreperson 24 EFTA00093668
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
2 mentions1 same-page
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OF AMERICA v . GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) (18 U.S.C. §S 371, 1591, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS United States Attorney 7 L i t {- 71 oreperson 24 EFTA00097608
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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2 mentions1 same-page
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OF AMERICA v . GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) (18 U.S.C. §S 371, 1591, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS United States Attorney 7 L i t {- 71 oreperson 24 EFTA01659485
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
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Mutual Connections (12)
Entities connected to both Audrey Strauss and Y STRAUSS
Jeffrey Epstein
PERSON590 w/ Audrey·4 w/ Y
Ghislaine Maxwell
PERSON473 w/ Audrey·4 w/ Y
the Southern District
LOCATION154 w/ Audrey·4 w/ Y
United States
LOCATION107 w/ Audrey·4 w/ Y
New York
LOCATION47 w/ Audrey·4 w/ Y
the United States District Court
ORGANIZATION40 w/ Audrey·4 w/ Y
Santa Fe
LOCATION28 w/ Audrey·4 w/ Y
New Mexico
LOCATION25 w/ Audrey·4 w/ Y
FedEx
ORGANIZATION25 w/ Audrey·4 w/ Y
New York Residence
LOCATION22 w/ Audrey·4 w/ Y
the Palm Beach Residence
ORGANIZATION6 w/ Audrey·4 w/ Y
Minor Victim-4's
ORGANIZATION6 w/ Audrey·4 w/ Y