DOJ-OGR-00014616.jpg
545 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript / jury instructions
File Size:
545 KB
Summary
This document is page 216 of a court transcript (Document 767) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains the judge's charge to the jury regarding 'Count Three,' specifically outlining the requirements to prove a conspiracy to transport minors for illegal sexual activity between 1994 and 2004. The text explains that the jury must find beyond a reasonable doubt that the defendant agreed with another person to commit these acts.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Accused |
Subject of the jury charge regarding Count Three (Conspiracy). Based on case number 1:20-cr-00330-PAE, this refers to...
|
| Individuals under the age of 17 | Victims |
Targets of the alleged transportation for sexual activity.
|
| At least one other person | Co-conspirator |
Unnamed entity with whom the defendant allegedly agreed to commit the crime.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Implied by Bates stamp prefix DOJ-OGR.
|
|
| Southern District of New York |
Implied by the case number and reporter location.
|
Timeline (2 events)
1994 to 2004
Alleged conspiracy to transport individuals under the age of 17 for illegal sexual activity.
Unspecified
The Defendant
Co-conspirators
2022-08-10
Filing of the court transcript (Document 767).
Court
Relationships (1)
Text references an agreement between defendant and 'at least one other person'.
Key Quotes (2)
"Count Three charges the defendant with participating in a conspiracy from at least in or about 1994, up to and including in or about 2004, to transport individuals under the age of 17 with the intent to engage in sexual activity"Source
DOJ-OGR-00014616.jpg
Quote #1
"If you find beyond a reasonable doubt that the defendant agreed with at least one other person that those elements be done, then the transportation... objective would be proved."Source
DOJ-OGR-00014616.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,306 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 216 of 257 3050
LCKVMAX8 Charge
LCKVMAX8 Charge
1 under the age of 17 to travel to engage in sexual activity for
2 which any person could be charged with a criminal offense
3 objective would be proved.
4 Count Three charges the defendant with participating
5 in a conspiracy from at least in or about 1994, up to and
6 including in or about 2004, to transport individuals under the
7 age of 17 with the intent to engage in sexual activity for
8 which any person can be charged with a criminal offense.
9 The object of the conspiracy charged in Count Three of
10 the indictment is to transport individuals under the age of 17
11 with the intent to engage in sexual activity for which any
12 person can be charged with a criminal offense. I've already
13 reviewed the elements of that offense in connection with Count
14 Four. If you find beyond a reasonable doubt that the defendant
15 agreed with at least one other person that those elements be
16 done, then the transportation of individuals under the age of
17 17 with the intent to engage in sexual activity for which any
18 person can be charged with a criminal offense objective would
19 be proved.
20 (Continued on next page)
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25
2 which any person could be charged with a criminal offense
3 objective would be proved.
4 Count Three charges the defendant with participating
5 in a conspiracy from at least in or about 1994, up to and
6 including in or about 2004, to transport individuals under the
7 age of 17 with the intent to engage in sexual activity for
8 which any person can be charged with a criminal offense.
9 The object of the conspiracy charged in Count Three of
10 the indictment is to transport individuals under the age of 17
11 with the intent to engage in sexual activity for which any
12 person can be charged with a criminal offense. I've already
13 reviewed the elements of that offense in connection with Count
14 Four. If you find beyond a reasonable doubt that the defendant
15 agreed with at least one other person that those elements be
16 done, then the transportation of individuals under the age of
17 17 with the intent to engage in sexual activity for which any
18 person can be charged with a criminal offense objective would
19 be proved.
20 (Continued on next page)
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014616
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