148-01.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 4
- Text status
- Searchable text available
- OCR confidence
- 0.9297390503597598
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 1 of 4 Exhibit A DOJ-OGR-00002717
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 2 of 4 LIST OF PARTICULARS 1. Please provide the full names and full birthdays of the individuals identified in the Superseding Indictment as Minor Victims-1-3 (¥{] 7, 11, 13, 17, 19). 2. Please identify the dates when, and locations where, Ms. Maxwell allegedly met and/or interacted with Minor Victim-1 (§ 7a). 3. Please identify the dates when, and locations where, Ms. Maxwell allegedly “sroomed” Minor Victim-1 “to engage in sexual acts with Epstein” (4 7a). 4. Please identify the dates when, and locations where, Jeffrey Epstein allegedly sexually abused Minor Victim-1 (] 7a). 5. Please identify the dates when, and locations where, Ms. Maxwell allegedly “was present for and involved in” Epstein’s sexual abuse of Minor Victim-1 (§ 7a). 6. Please identify the dates when, and locations where, Minor Victim-1 participated in “group sexualized massages” of Epstein (§] 7a). 7. Please describe with particularity the conduct that the government contends is a “group sexualized massage” and identify the criminal statute(s) the conduct allegedly violates and the other participants in those massages ({] 7a). 8. Please describe with particularity how Ms. Maxwell allegedly “involved” Minor Victim-1 in these massages and how Ms. Maxwell allegedly participated in these massages (4 7a). 9. Please identify the dates when Minor Victim-1 allegedly traveled “across state lines for the purpose of sexual encounters with Epstein” (4 7a). 10. Please identify the dates when Ms. Maxwell allegedly enticed Minor Victim-1 “to travel across state lines for the purpose of sexual encounters with Epstein” and describe with particularity the actions that Ms. Maxwell allegedly took to entice Minor Victim-1 to travel (§ 7a). 11. Please identify the dates when, and locations where, Ms. Maxwell allegedly met and/or interacted with Minor Victim-2 ({ 7b). 1…
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