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656 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript / jury charge
File Size:
656 KB
Summary
This document is page 214 of a court transcript (Document 767) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains the judge's charge to the jury regarding the legal definition of a 'conspiracy.' The text explains that a conspiracy consists of a mutual understanding, express or implied, to violate the law, and notes that direct evidence of an explicit agreement is not required, as circumstantial evidence and conduct can prove the existence of such an agreement.
People (3)
| Name | Role | Context |
|---|---|---|
| Unknown | Judge |
Speaker giving the jury instructions (implied by the text format and content).
|
| Jury | Audience |
Addressed as 'you' in the instructions.
|
| Co-conspirators | Subject of instruction |
Hypothetical or alleged individuals involved in a conspiracy.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| The Government |
Prosecution entity bearing the burden of proof.
|
|
| DOJ |
Department of Justice (inferred from footer stamp DOJ-OGR).
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on the reporter's name and case ID format.
|
Relationships (1)
Text defines the relationship as a 'mutual understanding... to violate the law and to accomplish an unlawful plan.'
Key Quotes (4)
"Conspirators do not usually reduce their agreements to writing or acknowledge them before a notary public, nor do they publicly broadcast their plans."Source
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Quote #1
"The old adage 'actions speak louder than words' applies here."Source
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Quote #2
"Common sense tells you that when people, in fact, agree to enter into a criminal conspiracy, much is left to the unexpressed understanding."Source
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Quote #3
"To show that a conspiracy existed, the government is not required to show that two or more people sat around a table and entered into a solemn pact orally or in writing"Source
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Quote #4
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