DOJ-OGR-00008472.jpg
686 KB
Extraction Summary
2
People
0
Organizations
0
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
686 KB
Summary
This document is a court filing from Case 1:20-cr-00330-PAE, specifically a jury instruction summarizing the indictment against Ghislaine Maxwell. It outlines five counts against her, including conspiracy to entice and transport individuals for illegal sexual activity between 1994-2004, specific charges related to a victim named 'Jane' from 1994-1997, and conspiracy for sex trafficking of minors from 2001-2004.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named as the Defendant in the Indictment, charged in all five counts summarized in the document.
|
| Jane | Alleged Victim |
Mentioned as the alleged victim related to Count Two and Count Four of the Indictment.
|
Timeline (5 events)
1994-1997
Count Two: Enticing an individual (Jane) to travel in interstate and foreign commerce for illegal sexual activity.
1994-1997
Count Four: Transporting an individual (Jane) in interstate and foreign commerce for illegal sexual activity.
1994-2004
Count One: Conspiracy with others to entice an individual to travel in interstate and foreign commerce for illegal sexual activity.
1994-2004
Count Three: Conspiracy with others to transport an individual in interstate and foreign commerce for illegal sexual activity.
2001-2004
Count Five: Conspiracy to engage in sex trafficking of minors.
Relationships (2)
The document states that Counts Two and Four of the indictment charge Ghislaine Maxwell with crimes against an individual referred to as 'Jane'.
Counts One, Three, and Five charge Ghislaine Maxwell with 'conspiring—that is, agreeing—with others' to commit various crimes.
Full Extracted Text
Complete text extracted from the document (1,930 characters)
Case 1:20-cr-00330-PAE Document 562 Filed 12/17/21 Page 16 of 82
CHARGE
Instruction No. 10: Summary of Indictment
The Indictment contains six counts, or “charges,” against the Defendant. Each count constitutes a separate offense or crime. You must consider each count of the Indictment separately, and you must return a separate verdict on each count. I am briefly going to summarize each count, and then will give you the law in greater detail.
Count One of the Indictment charges Ghislaine Maxwell, the Defendant, with conspiring—that is, agreeing—with others to entice an individual to travel in interstate and foreign commerce to engage in sexual activity for which a person can be charged with a criminal offense. Count One relates to multiple alleged victims and the time period 1994 to 2004.
Count Two of the Indictment charges the Defendant with enticing an individual to travel in interstate and foreign commerce to engage in sexual activity for which a person can be charged with a criminal offense. Count Two relates to Jane and the time period 1994 to 1997.
Count Three of the Indictment charges the Defendant with conspiring with others to transport an individual in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense. Count Three relates to multiple alleged victims and the time period 1994 to 2004.
Count Four of the Indictment charges the Defendant with transporting an individual in interstate and foreign commerce, with the intent that the individual engage in sexual activity for which a person can be charged with a criminal offense. Count Four relates to Jane and the time period 1994 to 1997.
Count Five of the Indictment charges the Defendant with conspiring to engage in sex trafficking of minors. Count Five relates to multiple alleged victims and the time period 2001 to 2004.
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DOJ-OGR-00008472
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