EFTA00018008.pdf
292 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal instructions (focus group)
File Size:
292 KB
Summary
This document contains instructions for a legal focus group regarding the case United States v. Ghislaine Maxwell. It outlines three specific counts against Maxwell: conspiracy to transport minors (1994-2004), conspiracy to commit sex trafficking (2001-2004), and sex trafficking of Minor Victim-4 (2001-2004). The instructions define the legal elements of these crimes, explain the 'preponderance of the evidence' standard applicable to the focus group exercise, and detail relevant definitions under New York law and federal statutes.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with conspiracy to transport minors, conspiracy to commit sex trafficking, and sex trafficking of minors.
|
| Minor Victim-4 | Victim |
Specific victim named in Count Three, alleged to have been trafficked between 2001 and 2004.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Jurisdiction where the case is being heard.
|
|
| United States of America |
Plaintiff in the case against Maxwell.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Court location.
|
|
|
State whose laws regarding sexual abuse (age of consent < 17) are cited.
|
Relationships (2)
Count Three charges the defendant with the sex trafficking of Minor Victim-4 between 2001 and 2004.
Count One ... charges the defendant, with conspiring—that is, agreeing—with others to transport a minor...
Key Quotes (5)
"That is not the standard we are applying in today’s exercise. As I said, the question for you today is whether it is more likely than not that the defendant is guilty of each count."Source
EFTA00018008.pdf
Quote #1
"Count One relates to multiple minor victims during the time period 1994 to 2004."Source
EFTA00018008.pdf
Quote #2
"Count Three relates to Minor Victim-4, during the time period 2001 to 2004."Source
EFTA00018008.pdf
Quote #3
"It is not a defense to the crime of sexual abuse of a minor in the third degree that the minor voluntarily participated or consented."Source
EFTA00018008.pdf
Quote #4
"The term 'commercial sex act' means 'any sex act, on account of which anything of value is given to or received by any person.'"Source
EFTA00018008.pdf
Quote #5
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