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617 KB

Extraction Summary

2
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript / jury instructions
File Size: 617 KB
Summary

This document is page 204 of a court transcript (Document 767, filed 08/10/22) from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). It contains Jury Instructions 22, 23, and the start of 24. The text outlines the legal standards for Count Four (transportation of a minor), specifically requiring the government to prove Ms. Maxwell knew 'Jane' was under 17, and clarifying that the failure to actually accomplish the intended illegal sexual activity is not a defense.

People (2)

Name Role Context
Ms. Maxwell Defendant
Subject of the jury instructions; government must prove she knew Jane was under 17.
Jane Victim / Minor
Individual under the age of 17 allegedly transported across state lines for illegal sexual activity.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Court reporting agency listed in footer.
Government
Prosecution; entity bearing the burden of proof.
DOJ
Department of Justice (implied by Bates stamp DOJ-OGR).

Timeline (2 events)

2022-08-10
Filing of Court Document 767 (Transcript)
Southern District of New York
Unknown
Jury Charge / Reading of Instructions
Courtroom
Judge Jury

Locations (1)

Location Context
Jurisdiction implied by the court reporter's name.

Relationships (1)

Ms. Maxwell Alleged Trafficker/Victim Jane
Instructions regarding Maxwell's knowledge of Jane's age and transportation for illegal sexual activity.

Key Quotes (4)

"The government must prove beyond a reasonable doubt... that a significant or motivating purpose of Jane's travel across state lines was that she would engage in illegal sexual activity"
Source
DOJ-OGR-00017225.jpg
Quote #1
"Ms. Maxwell knew that Jane was less than 17 years old at the time of the acts alleged in Count Four"
Source
DOJ-OGR-00017225.jpg
Quote #2
"Failure to accomplish intended activity is immaterial."
Source
DOJ-OGR-00017225.jpg
Quote #3
"It is enough if the defendant has the requisite intent at the time of the enticement or transportation."
Source
DOJ-OGR-00017225.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,575 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 204 of 257 3038
LCKVMAX8 Charge
1 the person's actions.
2 The government must prove beyond a reasonable doubt,
3 however, that a significant or motivating purpose of Jane's
4 travel across state lines was that she would engage in illegal
5 sexual activity; in other words, the illegal sexual activity
6 must not have been merely incidental to the trip.
7 Instruction No. 22. Count Four. Transportation of an
8 individual under the age of 17 to engage in illegal sexual
9 activity. Third element.
10 The third element of Count Four which the government
11 must prove beyond a reasonable doubt is that Ms. Maxwell knew
12 that Jane was less than 17 years old at the time of the acts
13 alleged in Count Four of the indictment.
14 Instruction No. 23. Counts Two and Four. Failure to
15 accomplish intended activity is immaterial.
16 Now, with respect to Counts Two and Four, it is not a
17 defense that the sexual activity which may have been intended
18 by the defendant was not accomplished. In other words, it's
19 not necessary for the government to prove that anyone, in fact,
20 engaged in any sexual activity for which any person can be
21 charged with a criminal offense with the individual after she
22 was enticed for Count Two or transported for Count Four across
23 state lines. It is enough if the defendant has the requisite
24 intent at the time of the enticement or transportation.
25 Instruction No. 24. Count Six. Sex trafficking of an
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017225

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