DOJ-OGR-00008730.jpg

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Extraction Summary

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Quotes

Document Information

Type: Legal document
File Size: 676 KB
Summary

This legal document, part of Case 1:20-cr-00330-PAE, provides jury instructions for Count Two against Ms. Maxwell, specifically focusing on the third element: "Enticement to Engage in Illegal Sexual Activity." It defines what constitutes acting "intentionally" and clarifies that the government must prove that a "significant or motivating purpose" for encouraging an individual named Jane to travel across state lines was for illegal sexual activity, not that it was the sole purpose.

People (2)

Name Role Context
Ms. Maxwell Defendant
Mentioned as the defendant who is alleged to have acted with intent to entice an individual to engage in illegal sexu...
Jane Individual/Victim (placeholder name)
Mentioned as the individual Ms. Maxwell is alleged to have encouraged to travel across state lines for illegal sexual...

Organizations (1)

Name Type Context
The Government government agency
Mentioned as the prosecuting party that must prove the elements of the charge against Ms. Maxwell.

Timeline (1 events)

Ms. Maxwell encouraging Jane to travel across state lines for the purpose of engaging in illegal sexual activity.
across state lines

Locations (1)

Location Context
Mentioned as the jurisdiction under whose law the sexual activity would be a criminal offense.

Relationships (1)

Ms. Maxwell legal (defendant-victim) Jane
The document describes the allegation that Ms. Maxwell encouraged Jane to travel across state lines for the purpose of illegal sexual activity.

Full Extracted Text

Complete text extracted from the document (1,879 characters)

Case 1:20-cr-00330-PAE Document 565 Filed 12/19/21 Page 24 of 83
Instruction No. 17: Count Two: Enticement to Engage in Illegal Sexual Activity – Third Element
The third element of Count Two which the Government must prove beyond a reasonable doubt is that Ms. Maxwell acted with the intent that the individual would engage in sexual activity for which any person can be charged with a criminal offense under New York law.
“Intentionally” Defined
A person acts intentionally when the act is the product of her conscious objective, that is, when she acts deliberately and purposefully and not because of a mistake or accident. Direct proof of a person’s intent is almost never available. It would be a rare case where it could be shown that a person wrote or stated that, as of a given time, she committed an act with a particular intent. Such direct proof is not required. The ultimate fact of intent, though subjective, may be established by circumstantial evidence, based upon the defendant’s outward manifestations, her words, her conduct, her acts and all the surrounding circumstances disclosed by the evidence and the rational or logical inferences that may be drawn from them.
Significant or Motivating Purpose
In order to establish this element, it is not necessary for the Government to prove that the illegal sexual activity was Ms. Maxwell’s sole purpose for encouraging Jane to travel across state lines. A person may have several different purposes or motives for such conduct, and each may prompt in varying degrees the person’s actions. The government must prove beyond a reasonable doubt, however, that a significant or motivating purpose of encouraging Jane to travel across state lines was that she would engage in illegal sexual activity. In other words, the illegal sexual activity must not have been merely incidental to the trip.
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DOJ-OGR-00008730

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