DOJ-OGR-00017215.jpg
625 KB
Extraction Summary
3
People
1
Organizations
0
Locations
4
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
625 KB
Summary
This legal document, filed on August 10, 2022, details several counts from an indictment against defendant Ms. Maxwell. The charges include conspiracy to transport minors and sex trafficking, with alleged crimes occurring between 1994 and 2004 involving multiple victims, specifically naming Jane and Carolyn in separate counts. The document concludes with an instruction, likely for a jury, to consider each of the six counts individually and return a separate verdict for each.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Named as the defendant charged in the indictment. "Each count charges Ms. Maxwell with a different crime."
|
| Jane | Alleged Victim |
Mentioned as the sole individual related to Count Four of the indictment, which covers the time period 1994 to 1997.
|
| Carolyn | Alleged Victim |
Mentioned as the sole individual related to Count Six of the indictment, which covers the time period 2001 to 2004.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.
|
Timeline (4 events)
1994-1997
Count Four: Transporting an individual under 17 in interstate commerce for sexual activity. This count relates solely to Jane.
1994-2004
Count Three: Conspiracy to transport an individual under 17 in interstate commerce for sexual activity. This count relates to multiple alleged victims.
2001-2004
Count Five: Conspiracy to engage in sex trafficking of individuals under the age of 18. This count relates to multiple alleged victims.
Ms. Maxwell
multiple alleged victims
2001-2004
Count Six: Sex trafficking of an individual under the age of 18. This count relates solely to Carolyn.
Relationships (2)
Count Four of the indictment charges Ms. Maxwell with transporting Jane, an individual under 17, for the purpose of sexual activity.
Count Six of the indictment charges Ms. Maxwell with sex trafficking of Carolyn, an individual under 18.
Key Quotes (1)
"You must consider each count separately and return a separate verdict of guilty or not guilty for each."Source
— Unknown (likely the judge or document author)
(An instruction to the jury regarding how to consider the multiple counts in the indictment against Ms. Maxwell.)
DOJ-OGR-00017215.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,585 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 194 of 257 3028
LCKVMAX8
Charge
LCKVMAX8
Charge
1 the time period 1994 to 1997.
2 Count Three of the indictment charges the defendant
3 with conspiring with others to transport an individual under
4 the age of 17 in interstate commerce with intent that the
5 individual engaged in sexual activity for which a person can be
6 charged with a criminal offense. Count Three relates to
7 multiple alleged victims and the time period 1994 to 2004.
8 Count Four of the indictment charges the defendant
9 with transporting an individual under the age of 17 in
10 interstate commerce, with the intent that the individual engage
11 in sexual activity for which a person could be charged with a
12 criminal offense. Count Four relates solely to Jane and the
13 time period 1994 to 1997.
14 Count Five of the indictment charges the defendant
15 with conspiring to engage in sex trafficking of individuals
16 under the age of 18. Count Five relates to multiple alleged
17 victims in the time period 2001 to 2004.
18 Count Six of the indictment charges the defendant with
19 sex trafficking of an individual under the age of 18. Count
20 Six relates solely to Carolyn and the time period 2001 to 2004.
21 Instruction No. 11. Multiple counts.
22 As I just explained, the indictment contains six
23 counts. Each count charges Ms. Maxwell with a different crime.
24 You must consider each count separately and return a separate
25 verdict of guilty or not guilty for each. Whether you find Ms.
2 Count Three of the indictment charges the defendant
3 with conspiring with others to transport an individual under
4 the age of 17 in interstate commerce with intent that the
5 individual engaged in sexual activity for which a person can be
6 charged with a criminal offense. Count Three relates to
7 multiple alleged victims and the time period 1994 to 2004.
8 Count Four of the indictment charges the defendant
9 with transporting an individual under the age of 17 in
10 interstate commerce, with the intent that the individual engage
11 in sexual activity for which a person could be charged with a
12 criminal offense. Count Four relates solely to Jane and the
13 time period 1994 to 1997.
14 Count Five of the indictment charges the defendant
15 with conspiring to engage in sex trafficking of individuals
16 under the age of 18. Count Five relates to multiple alleged
17 victims in the time period 2001 to 2004.
18 Count Six of the indictment charges the defendant with
19 sex trafficking of an individual under the age of 18. Count
20 Six relates solely to Carolyn and the time period 2001 to 2004.
21 Instruction No. 11. Multiple counts.
22 As I just explained, the indictment contains six
23 counts. Each count charges Ms. Maxwell with a different crime.
24 You must consider each count separately and return a separate
25 verdict of guilty or not guilty for each. Whether you find Ms.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017215
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