DOJ-OGR-00008735.jpg

542 KB

Extraction Summary

2
People
1
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 542 KB
Summary

This legal document is a jury instruction for Count Four in the case against Ms. Maxwell, concerning the transportation of an individual under 17 for illegal sexual activity. It details the second element the government must prove: that Ms. Maxwell knowingly transported 'Jane' across state lines with the intent for her to engage in sexual activity. The instruction clarifies that this illegal purpose need not be the sole reason for the travel, but must be a 'significant or motivating purpose' and not merely incidental.

People (2)

Name Role Context
Ms. Maxwell Defendant
Accused of knowingly transporting Jane in interstate commerce with the intent that Jane engage in sexual activity.
Jane Victim/Individual transported
The individual allegedly transported by Ms. Maxwell across state lines for the purpose of illegal sexual activity.

Organizations (1)

Name Type Context
The Government government agency
The prosecuting party that must prove the elements of the crime beyond a reasonable doubt.

Timeline (1 events)

Alleged transportation of Jane across state lines by Ms. Maxwell for the purpose of illegal sexual activity.
interstate / across state lines

Locations (1)

Location Context
Mentioned in the context of 'New York law' and 'New York Penal Law, Section 130.55, Sexual Abuse in the Third Degree'.

Relationships (1)

Ms. Maxwell Alleged perpetrator-victim Jane
The document describes the accusation that Ms. Maxwell transported Jane across state lines with the intent for Jane to engage in illegal sexual activity.

Full Extracted Text

Complete text extracted from the document (3,618 characters)

Case 1:20-cr-00330-PAE Document 565 Filed 12/19/21 Page 29 of 83
1 Instruction No. 21: Count Four: Transportation of an Individual Under the Age of 17 to
2 Engage in Illegal Sexual Activity – Second Element
3 The second element of Count Four which the Government must prove beyond a
4 reasonable doubt is that Ms. Maxwell knowingly transported Jane in interstate commerce with
5 the intent that Jane engage in sexual activity for which any person can be charged with a criminal
6 offense in violation of New York law.
7 Like Count Two, Count Four alleges sexual activity for which an individual could be
8 charged with a violation of New York Penal Law, Section 130.55, Sexual Abuse in the Third
9 Degree. I have already instructed you regarding that crime, and those instructions apply equally
10 here.
11 In order to establish this element, it is not necessary for the Government to prove that the
12 illegal sexual activity was Ms. Maxwell’s sole purpose for transporting Jane across state lines. A
13 person may have several different purposes or motives for such conduct, and each may prompt in
14 varying degrees the person’s actions. The Government must prove beyond a reasonable doubt,
15 however, that a significant or motivating purpose of Jane’s travel across state lines was that she
16 would engage in illegal sexual activity. In other words, the illegal sexual activity must not have
17 been merely incidental to the trip.
- 28
DOJ-OGR-00008735

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