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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
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EFTA Document EFTA01262863
EFTA00028499
u.s. v. jeffrey epstein indictment
UNTTED STATES DISTRICT COURT SOUTHERN DISTRICR OF NEW YORK ONTTED STATES OF AMERICA © | INDICTWEw® | -v. - : 19 Cr. amrEREY EPSTEIN, : 19CRIM 490 Defendant. : eee cone oe OE... SO The Grand Jury charges: overview 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and i
EFTA00020401
EFTA00023049
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