Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 1 of 4

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xhi
bitA
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 2 of 4

L
IST OFPART
ICULARS

1
.P l
easep
rovid
ethefu
llname
sa ndf
ullbi
rthd
ayso
ftheind
ividu
alsiden
ti
fie
dinth
e
Supe
rse
dingInd
ic
tmentasMinorVic
tims-1
-3(¶
¶7,11,13
,17,19 )
.

2
.Pleas
eident
ifythed
ate
sw h
en,andlo
cat
ion
sw h
ere
,Ms
.Ma
xwe
lla
lle
ged
lym
et
a
nd/orin
ter
actedwi
th Mino
rV i
ctim-
1(¶7a
).

3
.Plea
seid
ent
ifyth
eda
teswhe
n,a
ndloca
tion
sw he
re,Ms
.Maxwe
llal
leg
edly
“
groomed
”M ino
rVi
ctim
-1“
toeng
ageinsexu
alact
swi
thE
pst
ein”(¶7a
).

4
.Plea
seide
nti
fyth
edat
eswhen
,andlo
cat
ion
swh
ere
,Je
ff
reyE
pst
eina
lleg
edly
s
exual
lyabu
sedMino
rVi
ctim-
1(¶7a)
.

5
.Plea
seiden
ti
fyth ed
ate
sw hen
,andloca
tionswhe
re,Ms
.M axw
el
lal
leg
edly“wa
s
p
res
entf
ora ndinvo
lvedin
”E p
ste
in’
sse xu
ala
buseofMino
rVic
tim
-1(¶7a)
.

6
.Plea
seide
nti
fythed
ate
sw he
n,andloca
tion
sw he
re,M
ino
rVi
ctim
-1p
art
icip
ate
din
“
groups
exual
ize
dm as
sag
es”ofEpste
in(¶7a)
.

7
.Plea
sedesc
rib
ew i
thpa
rti
cula
ri
tythec ondu
cttha
tthegover
nm en
tcont
endsi
sa
“
groupse
xual
ize
dm as
sage”andident
ifyth
ec r
imina
lsta
tut
e(s
)thecondu
ctal
leg
edly
v
iol
ate
sandtheo
therpa
rt
icip
a n
tsinthosemassag
es(¶7a)
.

8
.Plea
sedes
crib
ew i
thpar
tic
ula
ri
tyhow M
s.M
a xw
ellal
leged
ly“
involv
ed”M ino
r
V
ic
tim-1inthes
em a
ssage
sandhow Ms
.Maxwe
llal
lege
dlypa
rt
icipa
tedinthe
se
m
assa
ges(
¶7 a
).

9
.Plea
seide
nti
fyth
eda
teswh
enM inorV
ic
tim-1a
lleg
e d
lytr
ave
led“
acr
osss
tat
elin
es
f
orthepu
rposeo
fse
xua
lencounte
rsw
ithEp
ste
in”(¶7a)
.

10
.Plea
seiden
tifythedat
esw henM s
.M axwe
lla
lle
gedlyen
tic
edM ino
rV ic
tim-1“
to
t
rave
lacrossst
atel
inesforthepurpos
eofsexua
lencoun
ter
swithE p
ste
in”and
d
esc
ribewithpart
icu
lar
itytheact
ionstha
tM s
.M axwel
lal
lege
dlytooktoent
ice
M
ino
rV i
ctim- 1totr
avel(¶7a)
.

11
.Pleas
eident
ifythed
ate
sw hen
,andlo
cat
ion
sw h
ere
,Ms
.Ma
xwe
lla
lle
ged
lym
et
a
nd/orin
ter
actedwi
th Mino
rVic
tim-
2(¶7b)
.

12
.Plea
seid
ent
ifyth
ed a
teswhen Mino
rVi
ctim-
2al
leg
edlyt
rav
ele
dac
ros
sst
atel
ine
sto
a
ndfromNew M ex
icoin1996(
¶7b).

13
.Plea
seiden
ti
fyth
eda
teswhe
nM s.Maxwe
llal
leg
edly“g
room
ed”M
ino
rVi
ctim-
2to
e
ngagein“ac
tso
fse
xua
labuse
”withEp
ste
in(¶7b)
.
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 3 of 4

14
.Plea
sedesc
ribewithpar
tic
ula
ri
tyw ha
tM s
.M axwe
llal
lege
dlydidaspa
rtofth
e
“
unso
lic
ite
dm assage
”ofM ino
rV i
ctim-
2andiden
ti
fythecr
imina
lsta
tut
e(s
)the
c
onduc
talleg
edlyvio
lat
es(¶7b,11c
,17c)
.

15
.Pleas
eident
ifytheda
tesw h
en,andlo
cat
ion
sw h
ere
,Ms
.Ma
xwe
lla
lle
ged
lym
et
a
nd/orin
ter
actedwi
th Mino
rV i
ctim-
3(¶7c
).

16
.P l
eas eiden
ti
fytheda
teswhen
,andlocat
ionsw he
re,Ms.Maxwel
lal
leged
ly
in
tr oducedMino
rVic
tim-3toEpste
ina ndtheda
tesandloc
at
ionso
fthei
rsubs
equ
ent
“multipl
einte
rac
tion
s”(¶7c)
.
17
.P l
eas eiden
ti
fytheda
teswhen
,andlocat
ion swher
e,M s
.M axwe
lla
lle
gedly
“groom ed”Mino
rV ic
tim
-3toengageins exac
tswithEps
te
in(¶7c
).

18
.Plea
seide
nti
fyth
edat
eswhen
,andlo
cat
ion
swh
ere
,Je
ff
reyE
pst
eina
lleg
edly
s
exual
lyabu
sedMino
rVi
ctim-
3(¶7c)
.

19
.Plea
sedes
crib
ew ithpar
ticu
lari
tythe“sexacts”th
atM inorVic
tim-3al
legedly
e
ngage
dinw i
thE pst
eindur
ingm a
ssage
sa ndident
ifythecr
imina
lsta
tute
(s)the
c
onduc
tal
legedlyvio
late
sa ndtheothe
rp a
rt
icipan
tsinthosem a
ssa
ges(¶7 c
).

20
.Plea
seid
ent
ifytheda
teswhen Mino
rVi
ctim-3a
lleged
lytra
vel
edinin
ter
sta
teo
r
f
ore
igncomm e
rcetoeng
ageini
lleg
alsexu
alac
tiv
itywithEps
te
in(¶7c
).

21
.Plea
sespeci
fywhenthec
onsp
ira
cie
sch
arg
edinCoun
tOn
eandCoun
tTh
reebeg
an
a
nde nd
ed.(¶¶9
,15)
.

22
.P l
eas
eid
ent
ifyth
e“o
the
rs”w
hoal
leged
lypa
rt
icipa
tedinthec
onsp
ira
cie
scharg
edin
Coun
tOneandCoun
tThr
eewi
thEps
te
inand Ms.Maxw e
ll
.(¶¶9-10
,15-
16)
.

23
.P l
easeiden
tifya nyindiv
idua
lsw how er
ee nt
icedtotra
vel,orweret
r a
n spo
rted
,in
in
t e
rst
ateorf o
reignc ommer
cetoe ngageinil
lega
lsexualact
ivi
tywithE ps
teindu
ring
thetimeperiodo fthecha
rgedconspi
racies(1994
-1997)
,a p
artf
rom M inorVic
tims-1
-
3(¶10,16)
.

24
.P l
easeide
nti
fythed
ate
sw hen
,andtheloca
tion
sw he
re,Ms.Maxwe
llpa
rt
icip
atedin
“groups
exual
ize
dencoun
ter
s”withJ
e f
freyEps
teinand M
ino
rVic
tim-
1(¶¶11a,
17a
).

25
.Plea
sedes
cribewi
thpar
tic
ular
itytheconducttha
tthegove
rnmentb e
lie
vescons
ti
tut
es
a“g
roupsexu
al
izedenc
ounter”andiden
tifythecr
imina
lsta
tute
(s)thecondu
ct
v
iol
ate
sandthepa
rti
cip
antsinthosee
n counte
rs(¶¶11
a,17a)
.

26
.Plea
seiden
ti
fy whoal
leg
edlye
nti
cedM
ino
rVi
ctim
-1tot
rav
elf
romF
lor
idatoN
ew
Y
orkin1996(¶
¶11b,17b
).
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 4 of 4

27
.Plea
seide
nti
fyfromw homMs
.M axwe
llwasal
leged
lytry
ingto“c
onc
ealh
erc
rim
es”
w
hensheal
lege
dlyl
iedunde
roathind
epo
si
tionsin2016(¶2).

28
.Pleas
eiden
ti
fy“th
espe
cif
iceve
ntsandac
tsofabu
se”abou
tw h
ichMs.M
axw
el
l
a
lle
gedly“
repe
ate
dlyp
rovid
edfa
lseandpe
rju
riou
ssta
temen
ts”(¶8
).

29
.A stoeachsta
tem en
tal
lege
dtobepe
rjur
iousinCoun
tsFiv
ea ndSixofthe
Super
sedingIndi
ctmen
tpleas
espe
cify whyth
eGovernmen
tc on
tend
sthesta
tem
ent
wasm a
ter
ial(¶¶21,23
).