Minor Victim-1

This document is a list of particulars requested by the defense in the case against Ghislaine Maxwell, seeking detailed information about the allegations involving Minor Victims-1-3 and their interactions with Maxwell and Epstein. The list includes specific dates, locations, and actions related to the charges. The document is a court filing in the case United States v. Maxwell (1:20-cr-00330-AJN).

This document is a list of particulars requested by the defense in the case against Ghislaine Maxwell, seeking detailed information about the allegations involving Minor Victims-1-3 and their interactions with Maxwell and Epstein. The list includes specific dates, locations, and actions related to the charges. The document is a court filing in the case United States v. Maxwell (1:20-cr-00330-AJN).

The document is a court filing that alleges Ghislane Maxwell conspired with Jeffrey Epstein to transport minors across state and international borders for sexual abuse. It specifies overt acts committed in furtherance of this conspiracy, including multiple instances of sexual abuse of Minor Victim-1. The alleged activities took place between 1994 and 1997 in New York and Florida.

The document is a court filing that alleges Ghislane Maxwell conspired with Jeffrey Epstein to transport minors across state and international borders for sexual abuse. It specifies overt acts committed in furtherance of this conspiracy, including multiple instances of sexual abuse of Minor Victim-1. The alleged activities took place between 1994 and 1997 in New York and Florida.

From: To: ' SANYS)" SANYS)" USANYS)" , "Graff, Ilan (USANYS)" Cc: (USANYS)" (USANYS)" Subject: Draft Maxwell Indictment Date: Thu, 11 Jun 2020 22:12:47 +0000 Attachments: 2020-06-11,_Maxwell,_dratindictment.docx All, Attached please find draft of the Maxwell indictment. One thing to flag for discussion: The perjury charge in Count Five currently includes Maxwell's testimony abou age. Our understanding is that we need to include the full transcript excerpt in the indictment and that, a t ough we can anonymize name, we need to use the same alias (here, "Minor Victim-1") whenever we refer to her in the entire indictment. As a result, anyone who has access to the deposition transcript will be able to identiaas Minor Mt Victim-1. That would significantly undermine the assurances we have made that we will do everything in our power to protect her identity. Our hope is that either (a) there is a legally permissible way to further anonymize the reference to n that perjur

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 CR 330 (AJN) GHISLAINE MAXWELL, Defendant. HONORABLE ALISON J. NATHAN: VERDICT SHEET Please indicate your verdict with a check mark (c). COUNT ONE: Conspiracy to Entice an Individual to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT TWO: Enticement of an Individual to Travel with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty EFTA00088746 COUNT FIVE: Sex Trafficking Conspiracy Guilty Not Guilty COUNT SIX: Sex Trafficking of a Minor (Minor Victim-4) Guilty Not Guilty Foreperson Date and Time EFTA00088747