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Extraction Summary

2
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Court transcript / jury instructions
File Size: 638 KB
Summary

This document is page 221 of a court transcript (filed August 10, 2022) containing jury instructions (Charge) for the trial of Ghislaine Maxwell. It details the legal standards for conspiracy, specifically addressing the presumption of continuity in a conspiracy, the requirements for withdrawal, and Instruction No. 36 regarding the 'Third Element' which requires the government to prove an 'overt act' was committed.

People (2)

Name Role Context
Ms. Maxwell Defendant
Subject of the jury instructions regarding conspiracy charges.
The Government Prosecution
Entity required to prove the elements of conspiracy beyond a reasonable doubt.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
DOJ
Department of Justice, indicated by the Bates stamp DOJ-OGR-00017242.

Timeline (2 events)

2022-08-10
Filing of the jury charge document.
Court Record
Unknown
Delivery of Instruction No. 36 regarding Conspiracy to Violate Federal Law.
Courtroom
Judge Jury Ms. Maxwell

Locations (1)

Location Context
Implied by court reporter name, referring to SDNY.

Relationships (1)

Ms. Maxwell Alleged Co-conspirator Conspirators (unnamed)
Text discusses determining if she was a 'member of the conspiracy charged in the indictment'.

Key Quotes (3)

"Once a conspiracy is formed, it is presumed to continue until either its objective is accomplished or there is some affirmative act of termination by the members."
Source
DOJ-OGR-00017242.jpg
Quote #1
"Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law - Third Element."
Source
DOJ-OGR-00017242.jpg
Quote #2
"The overt act element requires the government to show something more than mere agreement."
Source
DOJ-OGR-00017242.jpg
Quote #3

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