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727 KB
Extraction Summary
6
People
2
Organizations
5
Locations
5
Events
5
Relationships
5
Quotes
Document Information
Type:
Legal document (jury instructions)
File Size:
727 KB
Summary
This document outlines Jury Instruction No. 36 regarding the 'Third Element' of a conspiracy charge, specifically requiring proof of an 'overt act.' It details specific allegations from the indictment against Maxwell involving Epstein and victims identified as Jane, Annie, Kate, and Carolyn across various years and locations.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | ||
| New York Penal Law |
Timeline (5 events)
Conspiracy to Violate Federal Law
group sexual encounters
unsolicited massage
travel from Florida to New York
travel from Florida to a place outside of Florida
Locations (5)
| Location | Context |
|---|---|
Relationships (5)
→
Co-conspirators
→
→
Alleged abuser/victim
→
→
Alleged abuser/victim
→
→
Alleged abuser/victim
→
→
Alleged abuser/victim
→
Key Quotes (5)
"The overt act element requires the Government to show something more than mere agreement"Source
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Quote #1
"It must show that at least one of the conspirators actually did something in furtherance of the conspiracy."Source
DOJ-OGR-00008506.jpg
Quote #2
"Maxwell participated in multiple group sexual encounters with Epstein and Jane"Source
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Quote #3
"Maxwell provided Annie with an unsolicited massage in New Mexico"Source
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Quote #4
"Maxwell encouraged Kate to provide massages to Epstein in London, England"Source
DOJ-OGR-00008506.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (2,324 characters)
Case 1:20-cr-00330-PAE Document 562 Filed 12/17/21 Page 50 of 82
1 Instruction No. 36: Counts One, Three, and Five Two: Conspiracy to Violate Federal Law
2 – Third Element
2 – Third Element
3 The third element that the Government must prove beyond a reasonable doubt to
4 establish the offense of conspiracy is that at least one overt act was knowingly committed by at
5 least one of the conspirators.
6 The overt act element requires the Government to show something more than mere
7 agreement; some overt step or action must have been taken by at least one of the conspirators in
8 furtherance of that conspiracy. In other words, the Government must show that the agreement
9 went beyond the mere talking stage. It must show that at least one of the conspirators actually
10 did something in furtherance of the conspiracy.
11 With respect to the overt acts for Count One, the Indictment reads as follows:
12 (1) Between in or about 1994 and in or about 1997, when Jane was under the age of 18, Maxwell
13 participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
14 (2) In or about 1996, when Jane was under the age of 18, Jane was enticed to travel from Florida
15 to New York for purposes of sexually abusing her at the New York Residence, in violation of
16 New York Penal Law, Section 130.55; (3) In or about 1996, when Annie was under the age of
17 18, Maxwell provided Annie with an unsolicited massage in New Mexico, during which Annie
18 was topless; (4) Between in or about 1994 and in or about 1995, when Kate was under the age of
19 18, Maxwell encouraged Kate to provide massages to Epstein in London, England, knowing that
20 Epstein intended to sexually abuse Kate during those massages; (5) Between in or about 2001
21 and in or about 2002, when Carolyn was under the age of 18, Maxwell and Epstein invited
22 Carolyn to travel from Florida to a place outside of Florida with Epstein.
23 With respect to the overt acts for Count Three, the Indictment reads as follows: (1)
24 Between in or about 1994 and in or about 1997, when Jane was under the age of 18, Maxwell
49
DOJ-OGR-00008506
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