Ghislaine Maxwell

The complete case file from the original 2006 investigation into Jeffrey Epstein and Ghislaine Maxwell, released March 5, 2026. Previously withheld from public disclosure. Includes Operation Leap Year prosecution memos, FBI case documentation, and investigative materials. This represents the first time the full case file has been made public.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - X UNITED STATES OF AMERICA - v . - GHISLAINE MAXWELL , Defendant . X COUNT ONE OR\G\NAL SUPERSEDING INDICTMENT S2 20 Cr . 330 (AJN) (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1 . The charges set forth herein stem from the role of GHISLAI NE MAXWELL , the defendant , in the sexual exploitation and abuse of multiple minor girls by Jeffrey

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -v- GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (PAE) OPINION & ORDER PAUL A. ENGELMAYER, District Judge: This decision resolves a motion by two United States Representatives to participate as amici curiae in this criminal case. Representatives Thomas Massie (R-Ky.) and Ro Khanna (D-Calif.) are co-sponsors of the Epstein Files Transparency Act (“EFTA” or the “Act”), Pub. L. No. 119-38, 139 Stat. 656 (2025), which was enacted nearly unanimously by Congress, and signed into law, on November 19, 2025. The Act required the Attorney General, within 30 days of its enactment and subject to certain exceptions, to make publicly available “all unclassified records, documents, communications, and investigative materials” in the possession of the Department of Justice (“DOJ”) that relate to the notorious pedophile Jeffrey Epstein. In a motion filed January 13, 2026, the Representatives seek leave to participate in this case as amici curiae for the purpose of assuring DOJ’s compliance with the EFTA. Dkts. 837– 38. They assert that, in multiple respects, DOJ has violated the Act. Dkt. 838-1 (“Amici Letter Brief”) at 1–2. First, they assert, DOJ has not complied with the December 19, 2025, deadline set by the Act for the public release of responsive records. Id. at 1 (citing Act § 2(a)). They note that, by DOJ’s admission, as of January 5, 2026-more than two weeks after that deadline-it had Case 1:20-cr-00330-PAE Document 844 Filed 01/21/26 Page 1 of 7 2 publicly released only 12,285 documents, with “more than 2 million documents potentially responsive to the Act in various phases of review.” Id. at 2 (citation omitted). Second, they assert, DOJ has not complied with a separate provision of the Act requiring the Attorney General, within 15 days of the deadline for release, to submit a report to the House and Senate

Southern District of New York Judge Paul Engelmayer's Jan 21, 2026 opinion and order addressing the motion to unseal grand jury materials in United States v. Ghislaine Maxwell (20-cr-330). Greenlights unsealing subject to certification by the SDNY US Attorney.

PROFFER AGREEMENT With respect to the meeting of Ghislaine Maxwell ("Client") and his attorney, David Oscar Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United States Attorney for the Northern District of Florida on July 24 and 25, 2025 ("the meeting"), the...

Grand Jury-NY United States v. Ghislaine Maxwell 07/08/20 PROCEEDINGS (10:05 a.m.) Let the record reflect that there are 17 grand jurors present and that the foreperson is present. Good morning, ladies and gentlemen. My name is and I am an Assistant United States Attorney here in the Southern Dis...