EFTA00066505
Document Information
Bates Range
EFTA00066505
Pages
5
Original Filename
EFTA00066505.pdf
Document Content
Page 1 - EFTA00066505_001
I. Public Corruption Unit A. Significant Developments in Cases EFTA00066505
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• • US v. Ghislaine Maxwells USAO 2018R01618 (AUSAs ): On June 29, 2020 a grand jury returned a six count in ictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. Trial is scheduled for November 29, 2021. The team is in full trial EFTA00066506
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Prep mode in adsance of early October deadlines for 3500, motions in limine, and the like. • • EFTA00066507
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B. Reporting of Specially Allocated FTE There is no Specially Allocated FTE that falls specifically within the purview of Public Corruption. EFTA00066509
Entities Mentioned
Ghislaine Maxwell
PERSON • 2 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
B. Reporting of Specially Allocated FTE
ORGANIZATION
Organization referenced in documents
I. Public Corruption Unit
ORGANIZATION
Organization referenced in documents
no Specially Allocated FTE
ORGANIZATION
Organization referenced in documents
Public Corruption
ORGANIZATION
Organization referenced in documents
New Hampshire
LOCATION
State of the United States of America
Statistics
Pages:5
Entities:7
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