Epstein Files

DOJ-OGR-00019368.pdf

epstein-archive court document Feb 6, 2026
Case 20-3061, Document 38, 09/16/2020, 2932233, Page2 of 23 interlocutory appeal for lack of jurisdiction because the Order is neither a final judgment nor an appealable collateral order, and in opposition to Maxwell's motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell, No. 20-2413. STATEMENT OF FACTS 2. On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under seal in the Southern District of New York, charging Maxwell in six counts. (Dist. Ct. Docket Entry 1).1 On July 2, 2020, Maxwell was arrested and the original indictment was unsealed. (Dist. Ct. Docket Entry 2). On July 8, 2020, Superseding Indictment S1 20 Cr. 330 (AJN) (the “Indictment”) was filed in the Southern District of New York. (Dist. Ct. Docket Entry 17). Count One of the Indictment charges Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges Maxwell with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 2422 and 2. Count Three charges Maxwell with conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges Maxwell with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. § 2423 and 2. Counts Five and Six charge Maxwell with 1 “Dist. Ct. Docket Entry” refers to the corresponding numbered entry in the District Court's docket for this case; “Mot.” refers to Maxwell's motion to consolidate; and “Ex.” refers to an exhibit to Maxwell's motion to consolidate. 2 DOJ-OGR-00019368

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dd733bea-be2b-4b27-be06-19965d872ec5
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epstein-archive/IMAGES007/DOJ-OGR-00019368.json
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Feb 6, 2026