Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Government memo · Nov. 5, 2020

Acting U.S. Attorney Audrey Strauss case overview for a DAG meeting, Nov. 2020

SDNY briefing slides for a Deputy Attorney General meeting outlining the Maxwell case charges, trial schedule, discovery, motion practice, and plea negotiations with an unnamed co-conspirator.Machine-written summary

DAG Meeting Case Overview

Acting U.S. Attorney Audrey Strauss

November 5, 2020

I. Anticipated Charges and Investigative Steps

EFTA00078078

DAG Meeting Case Overview

Acting U.S. Attorney

November 5, 2020

II. Charged Cases

U. S. v. Maxwell, 20 Cr. 330 (AJN): This summer, we charged Ghislaine Maxwell with conspiring to entice minors to travel for the purpose of sexual abuse in connection with helping Jeffrey Epstein to abuse his many victims. The case focused on three specific victims that traveled to be abused by Epstein, including instances in which Maxwell herself participated in the acts of abuse. Trial is set for this coming July. We are finishing discovery, and motions are scheduled for December. Motion practice could generate further press; for example, the defendant continues to press for the identity of the specific victims, and if she is successful, that would surely lead to a round of press about the victims and the details of our case. Relatedly, we are in plea negotiations with counsel for another Epstein co-conspirator. who scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his sexual abuse.

EFTA00078079

Acting U.S. Attorney Audrey Strauss case overview for a DAG meeting, Nov. 2020

Government memos

SDNY briefing slides for a Deputy Attorney General meeting outlining the Maxwell case charges, trial schedule, discovery, motion practice, and plea negotiations with an unnamed co-conspirator.

DOJ Epstein Files, Data Set 9 · Nov. 5, 2020

DAG Meeting Case Overview Acting U.S. Attorney Audrey Strauss November 5, 2020 I. Anticipated Charges and Investigative Steps EFTA00078078 DAG Meeting Case Overview Acting U.S. Attorney November 5, 2020 II. Charged Cases U. S. v. Maxwell, 20 Cr. 330 (AJN): This summer, we charged Ghislaine Maxwell with conspiring to entice minors to travel for the purpose of sexual abuse in connection with helping Jeffrey Epstein to abuse his many victims. The case focused on three specific victims that traveled to be abused by Epstein, including instances in which Maxwell herself participated in the acts of a…