DOJ-OGR-00008485.jpg

535 KB

Extraction Summary

2
People
1
Organizations
1
Locations
1
Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 535 KB
Summary

This legal document is a jury instruction (Instruction No. 21) from a court case filed on December 17, 2021. It pertains to Count Four, the transportation of a minor named Jane by Ms. Maxwell for illegal sexual activity. The instruction clarifies that for a conviction, the government must prove that a 'significant or motivating purpose' of the interstate travel was for illegal sexual activity, not necessarily the 'sole purpose'.

People (2)

Name Role Context
Ms. Maxwell Defendant
Accused of knowingly transporting Jane in interstate commerce with the intent for Jane to engage in illegal sexual ac...
Jane Minor / Victim (pseudonym)
Allegedly transported by Ms. Maxwell across state lines for the purpose of illegal sexual activity.

Organizations (1)

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

Timeline (1 events)

The transportation of a minor, Jane, by Ms. Maxwell across state lines with the intent to engage in illegal sexual activity, as alleged in Count Four of an indictment.
Interstate / Across state lines

Locations (1)

Location Context
Mentioned in relation to New York Penal Law, Section 130.55, Sexual Abuse in the Third Degree.

Relationships (1)

Ms. Maxwell Alleged perpetrator-victim Jane
The document outlines the accusation that Ms. Maxwell transported Jane across state lines for the purpose of illegal sexual activity.

Full Extracted Text

Complete text extracted from the document (1,436 characters)

Case 1:20-cr-00330-PAE Document 562 Filed 12/17/21 Page 29 of 82
1 Instruction No. 21: Count Four: Transportation of a Minor to Engage in Illegal Sexual
2 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-00008485

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