EFTA00284175Set 9
2007-07-0691p37,069w
only applies to those
who `knowingly' persuade or entice, or attempt to persuade or entice, minors. United
States v. Bailey 228 F.3d 637, 639 (6th Cir. 2000). See United States ... Summary
97-8093 Paul Panunzio 2 2 counts 2422(b) Use of Internet to entice
minor to engage in sex
activity.
00-6034 John Palmer 2 18 U.S.C.S ... engage in sex
activity.
01-6107 Otis Wragg 1 [None] Use of intemet to entice
minor to engage in sex
activity.
01-6157 Kelly Jones 4 18 U.S.C.S
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf
EFTA00018663Set 8
2020-07-0133p7,092w
related to a violation of:
Code Section Offense Description
18 U.S.C. 371 - Conspiracy to Entice Minors and Transport Minors
18 U.S.C. 2422, 2423(a) - Enticement of a Minor, and Transportation ... probable cause to believe that
GHISLAINE MAXWELL has violated 18 U.S.C. § 371 (conspiracy to entice minors to travel to
engage in illegal sex acts); 18 U.S.C. § 2422 (enticement ... INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018663.pdf
EFTA00089677Set 9
2010-07-0233p5,981w
Johnstone
Defendant (1)
Ghislaine Maxwell
Pending Counts Disposition
18 U.S.C. 371 CONSPIRACY TO
ENTICE MINORS TO TRAVEL TO
ENGAGE IN ILLEGAL SEX ACTS
(1)
18 U.S.C. 2422 and 2 ENTICEMENT ... briefly described as follows:
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title ... AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089677.pdf
EFTA01251062Set 9
53p13,167w
person, GHISLAINE MAXWELL, to be
arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in
violation of 18 U.S.C. § 371; enticement ... STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... briefly described as follows:
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA00155307Set 9
24p4,882w
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155307.pdf
EFTA00093645Set 9
2021-03-2924p5,128w
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093645.pdf
EFTA00078040Set 9
2021-03-2924p5,122w
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078040.pdf
EFTA00080639Set 9
2021-03-2924p5,128w
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080639.pdf
EFTA00097585Set 9
2021-03-2924p5,128w
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097585.pdf
EFTA01659462Set 10
2021-03-2924p5,128w
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659462.pdf
EFTA00013398Set 8
2021-03-2924p5,135w
SUPERSEDING INDICTMENT
•
• S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013398.pdf
EFTA00020401Set 8
2021-03-2924p5,136w
SUPERSEDING INDICTMENT
•
• S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW ... about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020401.pdf
EFTA02731226Set 12
2020-04-1028p8,682w
would be identical to Count Two of the original
Indictment.
• Count Three: Conspiracy to Entice Minors from 1994 to 2004, in violation of
18 U.S.C. § 371. This charge would expand ... unchanged, we do not further discuss
it in this memorandum.
• Count Three: Conspiracy to Entice Minors from 1994 to 2004, in violation of
18 U.S.C. § 371. This charge would expand ... Five and Six.
A. Expansion of Counts One and Three: Conspiracies to Transport and Entice Minors
From 1994 to 2004
Counts One and Three would both charge Maxwell with participating
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731226.pdf