DOJ-OGR-00008939.jpg
708 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Federal court filing / legal brief (page 15 of 37)
File Size:
708 KB
Summary
This document is page 15 of a legal filing (Document 600) from the case US v. Ghislaine Maxwell, filed on February 11, 2022. It outlines legal arguments regarding the Mann Act conspiracy charges, emphasizing that the government is bound to prove a violation of New York Penal Law Section 130.55 as the specific criminal object of the conspiracy. The text cites previous court transcripts and filings where the government conceded that the conviction depends specifically on the violation of New York law.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Accused of intending for 'Jane' to engage in sex acts with Epstein.
|
| Epstein | Co-conspirator / Associate |
Person with whom Jane was intended to engage in sex acts.
|
| Jane | Victim (Pseudonym) |
Individual who traveled from Florida to New York for sex acts.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Made statements to the Court regarding the scope of Mann Act counts.
|
|
| The Court |
Recipient of government representations regarding the case.
|
|
| DOJ-OGR |
Department of Justice Office of Government Relations (referenced in Bates stamp).
|
Timeline (2 events)
2021-11-01
Court transcript recording government statements on Mann Act conspiracies (Tr. 68:2-4)
Court
Locations (2)
| Location | Context |
|---|---|
|
Destination of travel; jurisdiction for Penal Law Section 130.55.
|
|
|
Origin of Jane's travel.
|
Relationships (3)
Maxwell intended for Jane to engage in sex acts with Epstein.
Maxwell intended for Jane to travel for sex acts.
Key Quotes (4)
"Ms. Maxwell intended for her to engage in sex acts with Epstein 'in violation of New York Penal Law, Section 130.55.'"Source
DOJ-OGR-00008939.jpg
Quote #1
"The Government’s proposed instructions only permit the jury to convict on a violation of New York Penal Law Section 130.55."Source
DOJ-OGR-00008939.jpg
Quote #2
"Jane’s travel 'from Florida to New York, New York'"Source
DOJ-OGR-00008939.jpg
Quote #3
"the relevant illegal sexual activity has to be the violation of the New York offense."Source
DOJ-OGR-00008939.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document