Case Fileefta-efta00095717DOJ Data Set 9Exhibit A
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Exhibit A
Exhibit A EFTA00095717 LIST OF PARTICULARS I. 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 (117a). 3. Please identify the dates when, and locations where, Ms. Maxwell allegedly "groomed" Minor Victim-1 "to engage in sexual acts with Epstein" (¶ 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 (1 7a). 7. Please describe with particularity the conduct that the government contends is a "grou
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