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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 (YJ 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 “groomed” 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 (4 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). 12. Please identify the dates when Minor Victim-2 allegedly traveled across state lines to and from New Mexico in 1996 (4 7b). 13. Please identify the dates when Ms. Maxwell allegedly “groomed” Minor Victim-2 to engage in “acts of sexual abuse” with Epstein (§ 7b). DOJ-OGR- 00002718