DOJ-OGR-00008670.jpg
727 KB
Extraction Summary
5
People
2
Organizations
4
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Court filing - jury instructions (case 1:20-cr-00330-pae)
File Size:
727 KB
Summary
This document is a page from jury instructions (Instruction No. 36) filed on December 18, 2021, in the case against Ghislaine Maxwell. It details the 'Third Element' of conspiracy, requiring an 'overt act,' and lists specific alleged acts including group sexual encounters involving Maxwell, Epstein, and a minor named Jane (1994-1997), an unsolicited massage given by Maxwell to Annie in New Mexico (1996), and travel invitations to a minor named Carolyn (2001-2002).
People (5)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant/Conspirator |
Accused of participating in group sexual encounters and enticing minors.
|
| Epstein | Conspirator |
Accused of participating in group sexual encounters and traveling with minors.
|
| Jane | Victim (Minor) |
Under age of 17 during 1994-1997; subject to sexual encounters and enticed travel.
|
| Annie | Victim |
Received unsolicited massage from Maxwell in New Mexico while topless in 1996.
|
| Carolyn | Victim (Minor) |
Under age of 17 during 2001-2002; invited to travel with Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Must prove elements beyond a reasonable doubt.
|
|
| DOJ |
Indicated by footer stamp DOJ-OGR.
|
Timeline (4 events)
Locations (4)
| Location | Context |
|---|---|
|
Location of sexual encounters and destination of travel.
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|
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Location of sexual encounters and origin of travel.
|
|
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Specific location of sexual abuse.
|
|
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Location where Maxwell provided a massage to Annie.
|
Key Quotes (4)
"Maxwell participated in multiple group sexual encounters with Epstein and Jane in New York and Florida"Source
DOJ-OGR-00008670.jpg
Quote #1
"Jane was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence"Source
DOJ-OGR-00008670.jpg
Quote #2
"Maxwell provided Annie with an unsolicited massage in New Mexico, during which Annie was topless"Source
DOJ-OGR-00008670.jpg
Quote #3
"Maxwell and Epstein invited Carolyn to travel from Florida to a place outside of Florida with Epstein"Source
DOJ-OGR-00008670.jpg
Quote #4
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