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609 KB

Extraction Summary

2
People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Court filing / jury instructions
File Size: 609 KB
Summary

This document is page 54 of 82 from a court filing dated December 17, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains Jury Instruction No. 38, which explains the legal standard for holding a defendant liable for the acts, declarations, and omissions of co-conspirators committed in furtherance of a conspiracy. The instruction notes that such acts can be used as evidence against the Defendant even if they occurred in her absence or without her knowledge, provided the conspiracy is proven beyond a reasonable doubt.

People (2)

Name Role Context
The Defendant Defendant
Subject of the jury instruction regarding liability for co-conspirator acts. (Contextually Ghislaine Maxwell based on...
Co-Conspirators Alleged Accomplices
Unnamed individuals whose acts and statements may be attributed to the Defendant if a conspiracy is proven.

Organizations (2)

Name Type Context
Department of Justice (DOJ)
Implied by Bates stamp 'DOJ-OGR-00008510'
United States District Court
Implied by case filing header

Timeline (1 events)

2021-12-17
Filing of Jury Instruction No. 38 in Case 1:20-cr-00330-PAE
Court Record

Relationships (1)

The Defendant Legal Agency/Partnership Co-Conspirators
Instruction states they become 'agents or partners of one another' if a conspiracy is found.

Key Quotes (3)

"Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of Co-Conspirators"
Source
DOJ-OGR-00008510.jpg
Quote #1
"When people enter into a conspiracy to accomplish an unlawful end, they become agents or partners of one another in carrying out the conspiracy."
Source
DOJ-OGR-00008510.jpg
Quote #2
"This is so even if such acts were done and statements were made in the Defendant’s absence and without her knowledge."
Source
DOJ-OGR-00008510.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,700 characters)

Case 1:20-cr-00330-PAE Document 562 Filed 12/17/21 Page 54 of 82
1 Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of
2 Co-Conspirators
3 When people enter into a conspiracy to accomplish an unlawful end, they become agents
4 or partners of one another in carrying out the conspiracy. Accordingly, the reasonably
5 foreseeable acts, declarations, statements, and omissions of any member of the conspiracy and in
6 furtherance of the common purpose of the conspiracy are deemed under the law to be the acts of
7 all of the members. All of the members are responsible for such acts, declarations, statements,
8 and omissions.
9 If you find beyond a reasonable doubt that the Defendant knowingly and willfully
10 participated in the conspiracy charged in the Indictment, then any acts done or statements made
11 in furtherance of the conspiracy by persons also found by you to have been members of that
12 conspiracy may be considered against the Defendant. This is so even if such acts were done and
13 statements were made in the Defendant’s absence and without her knowledge. However, before
14 you may consider the statements or acts of a co-conspirator in deciding the issue of the
15 Defendant’s guilt, you must first determine that the acts and statements were made during the
16 existence and in furtherance of the unlawful scheme. If the acts were done or the statements
17 made by someone whom you do not find to have been a member of the conspiracy at the time of
18 the acts or statements, or if they were not done or said in furtherance of the conspiracy, they may
19 not be considered by you as evidence against the Defendant.
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DOJ-OGR-00008510

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