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659 KB
Extraction Summary
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People
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Organizations
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Locations
1
Events
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Relationships
4
Quotes
Document Information
Type:
Court transcript / jury instructions
File Size:
659 KB
Summary
This document is page 229 of a court transcript (Document 767) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330), filed on August 10, 2022. It contains jury instructions delivered by the judge explaining the legal concept of 'conscious avoidance' in relation to conspiracy charges, clarifying that deliberate ignorance can imply knowledge but cannot substitute for intent to join a conspiracy. The page concludes by introducing Instruction No. 40 regarding Venue and the Southern District of New York.
People (1)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
The subject of the jury instructions regarding 'conscious avoidance' and knowledge of the conspiracy. (Refers to Ghis...
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
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| DOJ |
Department of Justice, indicated by Bates stamp prefix DOJ-OGR.
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Timeline (1 events)
2022-08-10
Filing of court transcript containing jury instructions.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in Instruction No. 40 regarding where the unlawful activity must have occurred.
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Key Quotes (4)
"You may consider conscious avoidance in deciding whether the defendant knew the objective of a conspiracy"Source
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Quote #1
"It is logically impossible for a defendant to intend to agree to join a conspiracy if she does not actually know it exists."Source
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Quote #2
"Instruction No. 40: Venue."Source
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Quote #3
"With respect to each of the counts of the indictment, you must also consider the issue of venue, namely whether any act in furtherance of the unlawful activity charged in that count occurred within the Southern District of New York."Source
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Quote #4
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