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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Court filing (jury instructions/legal brief)
File Size: 413 KB
Summary

This document is page 126 of 167 from a court filing (Document 563) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on December 18, 2021. It contains jury instructions explaining legal standards for proving a conspiracy, specifically regarding 'Count One, Three, and Five' of the indictment. The text instructs that circumstantial evidence ('actions speak louder than words') can be used to prove a mutual understanding between conspirators beyond a reasonable doubt.

People (2)

Name Role Context
Unknown Co-conspirators Alleged Conspirators
Referred to as 'alleged individual co-conspirators' regarding whom evidence must be weighed.
The Government Prosecution
Must prove the conspiracy beyond a reasonable doubt.

Organizations (2)

Name Type Context
The Government
Plaintiff in the case.
Department of Justice (DOJ)
Indicated by the Bates stamp 'DOJ-OGR'.

Timeline (1 events)

2021-12-18
Filing of Document 563 in Case 1:20-cr-00330-PAE
Court Record

Relationships (1)

Co-conspirator 1 Conspiracy Co-conspirator 2
Text refers to 'mutual understanding' and 'alleged individual co-conspirators'.

Key Quotes (3)

"Actions speak louder than words"
Source
DOJ-OGR-00008664.jpg
Quote #1
"the Government must prove beyond a reasonable doubt that at least two alleged conspirators came to a mutual understanding, either spoken or unspoken, to violate the law"
Source
DOJ-OGR-00008664.jpg
Quote #2
"In determining whether such an agreement existed, you may consider direct as well as circumstantial evidence."
Source
DOJ-OGR-00008664.jpg
Quote #3

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