EPSTEIN
page 3 / 1479 . OCR, unverified
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page4 of 91
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1s)
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
18:2422.F COERCION OR
ENTICEMENT OF MINOR TO
ENGAGE IN ILLEGAL SEX
ACTS
(2s)
18:2422.F COERCION OR
ENTICEMENT OF FEMALE
(ENTICEMENT OF A MONOR
TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS)
(2ss)
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3)
18:371.F 18:371.F CONSPIRACY
TO TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3s)
18:2423.F COERCION OR
ENTICEMENT OF MINOR
FEMALE (TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY)
(4)
18:2423.F TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY
(4s)
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(PERJURY)
(5-6)
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(5s—6s)
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(PERJURY)
(7ss—8ss)
Dismissed
Dismissed
Dismissed
Acquitted by Jury
Dismissed
Dismissed
Dismissed
Dismissed
Dismissed
Dismissed
Dismissed
DOJ-OGR- 00020390
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Paged of 91
Highest Offense Level
(Terminated)
Felony
Complaints Disposition
None
Interested Party
Reporters Committee for Freedom of represented by Katielynn Boyd Townsend
the Press Reporters Committee For Freedom of The
Press
1156 15th Street NW Suite 1020
Washington, DC 20005
202-795-9300
Fax: 202-795-9310
Email: ktownsend@rctp.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Intervenor
Boies Schiller Flexner LLP represented by David Boies , I
And the Victims it Represents Boies, Schiller & Flexner LLP (Armonk)
333 Main Street
Armonk, NY 10504
(914)-749-8200
Fax: (914)-749-8300
Email: dboies@bsfllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Sigrid S. McCawley
Boies, Schiller & Flexner LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
954-356-0011
Fax: 954-356-0022
Email: smccawley@bsfilp.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
DOJ-OGR- 00020391
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj. gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Andrew Rohrbach
DOJ-USAO
St. Andrew's Plaza
New York, NY 10007
212-637-2345
Email: Andrew.Rohrbach@usdoj.gov
ATTORNEY TO BE NOTICED
Lara Elizabeth Pomerantz
United States Attorney's Office
One St. Andrew's Plaza
New York, NY 10007
212-637-2343
Fax: 212-637-2527
Email: Lara.Pomerantz@usdoj. gov
ATTORNEY TO BE NOTICED
Date Filed
06/29/2020 1 / SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 2
Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02/2020)
07/02/2020 Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene
Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell.
(Moe, Alison) (Entered: 07/02/2020)
07/02/2020
07/02/2020 Arrest of Ghislaine Maxwell in the United States District Court — District of New