EFTA00013209.pdf

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Source set: data-set-8
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DAG Meeting Case Overview 
Acting U.S. Attorne 
November 5, 2020 
I. 
Anticipated Charges and Investigative Steps 
. . 
I 
EFTA00013209


DAG Meeting Case Overview 
Acting U.S. Attorne 
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. Relliwe 
are in plea negotiations with counsel fa, 
another Epstein co-conspirator. 
who scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his 
sexual abuse, may plead to an obstruction of justice-related count. 
EFTA00013210
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