DOJ-OGR-00017223.jpg
646 KB
Extraction Summary
2
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
646 KB
Summary
This document is a page from a legal proceeding, specifically a judge's charge to the jury in case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the first element of Count Four, which accuses the defendant, Ms. Maxwell, of knowingly transporting a minor named Jane in interstate commerce between 1994 and 1997 for illegal sexual activity. The charge clarifies that the prosecution must prove Ms. Maxwell was actively involved in arranging the travel, but not necessarily that she physically transported Jane herself.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The defendant in the case, accused of knowingly transporting Jane in interstate commerce.
|
| Jane | Victim / Individual transported |
The individual, under the age of 17, who was allegedly transported by Ms. Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
The prosecuting party in the criminal case against Ms. Maxwell.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings.
|
Timeline (1 events)
1994-1997
The alleged transportation of Jane, an individual under the age of 17, in interstate commerce to engage in illegal sexual activity, as detailed in Count Four of the indictment.
interstate (across state lines)
Locations (1)
| Location | Context |
|---|---|
|
The document discusses the transportation of Jane in 'interstate commerce', meaning from one state to another.
|
Relationships (1)
The document describes the legal charge against Ms. Maxwell for allegedly transporting Jane, a minor, across state lines for illegal sexual activity.
Key Quotes (2)
"The first element of Count Four which the government must prove beyond a reasonable doubt is that Ms. Maxwell knowingly transported Jane in interstate commerce as alleged in the indictment."Source
— Unknown (likely the Judge)
(This quote outlines the primary accusation and burden of proof for the prosecution regarding Count Four.)
DOJ-OGR-00017223.jpg
Quote #1
"The government does not have to prove that Ms. Maxwell personally transported Jane across a state line; it is sufficient to satisfy the element that Ms. Maxwell was actively engaged, either personally or through an agent, in the making of the travel arrangements such as by purchasing tickets necessary for Jane to travel as planned."Source
— Unknown (likely the Judge)
(This quote clarifies the legal standard for 'transportation', explaining that direct physical involvement is not required for a conviction.)
DOJ-OGR-00017223.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,732 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 202 of 257 3036
LCKVMAX8
Charge
LCKVMAX8
Charge
1 And third, that the defendant knew that the individual
2 was less than 17 years old at the time of the acts alleged in
3 Count Four of the indictment. Count Four also relates solely
4 to Jane during the time period 1994 to 1997.
5 Instruction No. 20. Count Four. Transportation of an
6 individual under the age of 17 to engage in illegal sexual
7 activity. First element.
8 The first element of Count Four which the government
9 must prove beyond a reasonable doubt is that Ms. Maxwell
10 knowingly transported Jane in interstate commerce as alleged in
11 the indictment. The phrase "to transport an individual in
12 interstate commerce" means to move or carry or cause someone to
13 be moved or carried from one state to another.
14 The government does not have to prove that Ms. Maxwell
15 personally transported Jane across a state line; it is
16 sufficient to satisfy the element that Ms. Maxwell was actively
17 engaged, either personally or through an agent, in the making
18 of the travel arrangements such as by purchasing tickets
19 necessary for Jane to travel as planned. Ms. Maxwell must have
20 knowingly transported or caused the transportation of Jane in
21 interstate commerce. That means that the government must prove
22 that Ms. Maxwell knew both that she was causing Jane to be
23 transported and that Jane was being transported in interstate
24 commerce. As I've explained, an act is done knowingly when
25 it's done voluntarily and intentionally and not because of
2 was less than 17 years old at the time of the acts alleged in
3 Count Four of the indictment. Count Four also relates solely
4 to Jane during the time period 1994 to 1997.
5 Instruction No. 20. Count Four. Transportation of an
6 individual under the age of 17 to engage in illegal sexual
7 activity. First element.
8 The first element of Count Four which the government
9 must prove beyond a reasonable doubt is that Ms. Maxwell
10 knowingly transported Jane in interstate commerce as alleged in
11 the indictment. The phrase "to transport an individual in
12 interstate commerce" means to move or carry or cause someone to
13 be moved or carried from one state to another.
14 The government does not have to prove that Ms. Maxwell
15 personally transported Jane across a state line; it is
16 sufficient to satisfy the element that Ms. Maxwell was actively
17 engaged, either personally or through an agent, in the making
18 of the travel arrangements such as by purchasing tickets
19 necessary for Jane to travel as planned. Ms. Maxwell must have
20 knowingly transported or caused the transportation of Jane in
21 interstate commerce. That means that the government must prove
22 that Ms. Maxwell knew both that she was causing Jane to be
23 transported and that Jane was being transported in interstate
24 commerce. As I've explained, an act is done knowingly when
25 it's done voluntarily and intentionally and not because of
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017223
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