EFTA00031580.pdf

"United States v. Ghislaine Maxwell. 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment"

"resulting in charges related to the enticement and transportation of minors to participate in illegal sex acts, and conspiracy to do the same, in viol"

"resulting in two perjury charges, in violation of 18 U.S.C. § 1623"

"resulted from a multi-year investigation by the USAO-SDNY and the FBI into Jeffrey Epstein and his co-conspirators"

"Donaleski, Rebekah (USANYS)... Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District of New York"

"multi-year investigation by the USAO-SDNY and the FBI into Jeffrey Epstein and his co-conspirators, including Maxwell"

"facilitating the sexual abuse of three minor victims by Jeffrey Epstein between approximately 1994 and 1997"

"Maxwell played a critical role in the scheme by helping to identify, entice, and groom minor girls to engage in sex acts with Epstein. Her presence as"

"Maxwell played a critical role in the scheme by helping to identify, entice, and groom minor girls to engage in sex acts with Epstein"

"We're going to include Maxwell as one of the two. Would you guys mind putting together a writeup?"