DOJ-OGR-00008649.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 document is a jury instruction for Count Four in a criminal case against Ms. Maxwell, concerning the transportation of a minor, "Jane," across state lines for illegal sexual activity. It clarifies the second element the government must prove: that Ms. Maxwell knowingly transported Jane with the intent for her to engage in sexual activity that violates New York Penal Law. The instruction specifies that this illegal purpose did not need to be the sole reason for the travel, but it must have been a "significant or motivating purpose" and not merely incidental to the trip.

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 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)

The transportation of Jane across state lines by Ms. Maxwell, with the alleged purpose of engaging in illegal sexual activity.
Interstate commerce (across state lines)

Locations (1)

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

Relationships (1)

Ms. Maxwell Criminal (Defendant-Victim) Jane
The document outlines the criminal charge that Ms. Maxwell transported Jane across state lines for the purpose of illegal sexual activity.

Full Extracted Text

Complete text extracted from the document (2,935 characters)

Case 1:20-cr-00330-PAE Document 563 Filed 12/18/21 Page 111 of 167
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.
a
28
DOJ-OGR-00008649

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document