EFTA00024440
Email Content
Epstein case last year? The header can be the same format as Epstein, with the top two lines as:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have information about the allegations in the Indictment, please call 1-800-Call-FBI And then for the first entry, a "July 8, 2020 update", could we please post the following, along with a link to the PDF of the
indictment:
On July 2, 2020, the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE MAXWELL on charges of enticement of a minor to engage in illegal sex acts, transportation of a minor to engage in illegal sex acts, conspiracy, and perjury. These crimes are alleged to have occurred in locations including, but not limited to, New York, Florida, New Mexico, and the United Kingdom. If you believe you are a victim of GHISLAINE MAXWELL, from during any time period and in any location, please contact the Victim / Witness specialists at the U.S. Attorney's Office listed below. The charges are contained in Indictment 20 Cr. 330 (AJN). You may view a copy of the Indictment here. Updates regarding the progress of this case will be posted on this site. The United States Attorney's Office for the Southern District of New York is committed to protecting the rights of crime victims. If you believe you are a victim of the offense charged, our Victim/Witness Unit can make sure that you are notified of important stages of the case to help you exercise your rights. In addition, our Victim/Witness Unit can help refer you to agencies that provide other services to witnesses, such as compensation (under certain circumstances) and counseling. If you believe you are a victim, of if you would like information or assistance with referrals, please contact: Victim/Witness Coordinator
United States Attorney's Office
New York, New York 10007 Let us know if any questions or issues at all? And thanks very much as always.
Assistant U.S. Attorney 'et of New York
Mentioned Entities
Frequently Asked Questions
What is "EFTA00024440"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
2
File Size
70.4 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00024440
Last updated: Mar 29, 2026
Explore other documents mentioning people in this file
Related Documents
View all foia releasesEFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...
EFTA02858497
r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant Un...