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Extraction Summary

4
People
1
Organizations
0
Locations
3
Events
3
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 582 KB
Summary

This document is page 52 of a legal filing from December 17, 2021, in the case against Ms. Maxwell. It contains jury instructions regarding the legal definition and requirements for proving an "overt act" as part of a conspiracy. The instructions clarify that the government does not need to prove Maxwell herself committed the act, that the act does not have to be one specifically listed in the indictment, and that a conviction on certain counts cannot be based solely on the testimony of a witness named Kate.

People (4)

Name Role Context
Epstein Employer
Mentioned as the employer of Carolyn.
Carolyn Employee of Epstein
An employee of Epstein who was called to schedule appointments.
Ms. Maxwell Defendant
The defendant in the case, mentioned in the context of whether she needed to have personally committed an overt act.
Kate Witness
A witness whose testimony alone is insufficient to convict the Defendant on Counts One or Three for an overt act invo...

Organizations (1)

Name Type Context
Government government agency
The prosecuting party in the legal case, responsible for proving the elements of the crime.

Timeline (3 events)

2004-04
An employee of Epstein's named Carolyn was called to schedule appointments.
2004-05
An employee of Epstein's named Carolyn was called to schedule appointments.
2021-12-17
Document 562 was filed in Case 1:20-cr-00330-PAE.

Relationships (3)

Epstein professional Carolyn
The document states Carolyn was an "employee of Epstein's".
Ms. Maxwell adversarial (legal) Government
The document outlines the Government's burden of proof against Ms. Maxwell, the Defendant.
Kate legal Government
Kate is described as a witness whose testimony is being used by the Government in its case.

Key Quotes (1)

"Put simply: you may not convict the Defendant on Counts One or Three solely on the basis of Kate's testimony or an overt act involving Kate."
Source
— Court (Jury Instructions) (Instructing the jury on the limitations of using witness Kate's testimony for conviction on specific counts.)
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Quote #1

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