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Florida to New York for purposes of sexually abusing her at the 12 EFTA00080650 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00080661 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
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Florida to New York for purposes of sexually abusing her at the 12 EFTA00093656 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00093667 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
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Florida to New York for purposes of sexually abusing her at the 12 EFTA00097596 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00097607 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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2 mentions1 same-page
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Florida to New York for purposes of sexually abusing her at the 12 EFTA01659473 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA01659484 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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Mutual Connections (12)
Entities connected to both New York Residence and Y STRAUSS
Jeffrey Epstein
PERSON44 w/ New·4 w/ Y
Ghislaine Maxwell
PERSON37 w/ New·4 w/ Y
the Southern District
LOCATION37 w/ New·4 w/ Y
United States
LOCATION36 w/ New·4 w/ Y
Santa Fe
LOCATION34 w/ New·4 w/ Y
New Mexico
LOCATION31 w/ New·4 w/ Y
Audrey Strauss
PERSON22 w/ New·4 w/ Y
New York
LOCATION14 w/ New·4 w/ Y
FedEx
ORGANIZATION8 w/ New·4 w/ Y
the United States District Court
ORGANIZATION7 w/ New·4 w/ Y
the Palm Beach Residence
ORGANIZATION7 w/ New·4 w/ Y
Minor Victim-4's
ORGANIZATION6 w/ New·4 w/ Y