DOJ-OGR-00020854.jpg

522 KB
View Original

Extraction Summary

4
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Legal letter/motion (court filing)
File Size: 522 KB
Summary

This document is page 6 of a legal letter addressed to Judge Alison J. Nathan, dated December 27, 2021, filed during the Ghislaine Maxwell trial. The defense argues that a jury note indicates confusion regarding Counts Two and Four, specifically concerning jurisdiction and New York law. The text argues that the jury should not be permitted to convict Maxwell based on conduct that occurred in New Mexico (specifically aiding in a return flight from New Mexico) as it does not constitute a violation of New York law.

People (4)

Name Role Context
Alison J. Nathan Judge
Recipient of the letter; Judge presiding over the case.
Ghislaine Maxwell Defendant
referred to as 'Ms. Maxwell'; subject of the potential conviction on Count Four.
Carvajal Case Law Reference
Referenced in citation People v. Carvajal.
McLaughlin Case Law Reference
Referenced in citation People v. McLaughlin.

Organizations (2)

Name Type Context
Department of Justice
Implied by footer 'DOJ-OGR'.
New York Court of Appeals
Implied by case citations (N.Y.3d, N.Y.2d).

Timeline (1 events)

2021-12-27
Submission of legal arguments regarding jury instructions during deliberation.
Court (New York)

Locations (2)

Location Context
Jurisdiction in question; location of applicable law.
Location where alleged conduct occurred; origin of the 'return flight'.

Relationships (1)

Ghislaine Maxwell Location of Alleged Conduct New Mexico
alleged conduct occurring in New Mexico

Key Quotes (4)

"The jury note indicates that the jury is confused about the second element of Count Four, and by extension, the third element of Count Two."
Source
DOJ-OGR-00020854.jpg
Quote #1
"The court’s answer to the jury’s question permits the jury to convict Ms. Maxwell on Count Four based on alleged conduct occurring in New Mexico—aiding in a return flight from New Mexico."
Source
DOJ-OGR-00020854.jpg
Quote #2
"Under New York law, an intent to engage in sexual activity in any other state cannot form the basis for a violation of New York law"
Source
DOJ-OGR-00020854.jpg
Quote #3
"Not only is that conduct not charged in the indictment... it also is not illegal under New York law."
Source
DOJ-OGR-00020854.jpg
Quote #4

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document