DOJ-OGR-00014617.jpg
617 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript / jury instructions
File Size:
617 KB
Summary
This document is page 217 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The Court is providing jury instructions regarding Count Five, charging Ghislaine Maxwell with conspiracy to commit sex trafficking of minors between 2001 and 2004. It details Instruction No. 35, which explains the burden of proof required to establish Maxwell's membership in the conspiracy.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Being charged in Count Five with participating in a conspiracy to commit sex trafficking.
|
| THE COURT | Judge/Speaker |
Delivering jury instructions regarding Count Five and Instruction No. 35.
|
| Government | Prosecution |
Must prove beyond a reasonable doubt that the conspiracy existed and Maxwell participated.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. |
Listed in the footer with phone number (212) 805-0300.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR-00014617.
|
Timeline (2 events)
2001-2004
Period of alleged conspiracy to commit sex trafficking of individuals under the age of 18
Unspecified
Ms. Maxwell
Unknown Co-conspirators
2022-08-10
Jury Charge/Instructions in Case 1:20-cr-00330-PAE
Southern District of New York (implied by case number/reporter)
Relationships (1)
Court mentions agreeing with 'at least one other person' to prove the objective.
Key Quotes (3)
"Count Five charges Ms. Maxwell with participating in a conspiracy from at least in or about 2001 up to and including in or about 2004 to commit sex trafficking of individuals under the age of 18."Source
DOJ-OGR-00014617.jpg
Quote #1
"Instruction No. 35, Counts One, Three, and Five: Conspiracy to Violate Federal Law — Second Element: Membership in the Conspiracy."Source
DOJ-OGR-00014617.jpg
Quote #2
"you must next consider the second element, namely, whether Ms. Maxwell knowingly and willfully participated in the conspiracy knowing its unlawful purpose and intending to further its unlawful objectives."Source
DOJ-OGR-00014617.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,552 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 217 of 257 3051
LCKCmax9 Charge
LCKCmax9 Charge
1 THE COURT: Finally, Count Five charges Ms. Maxwell
2 with participating in a conspiracy from at least in or about
3 2001 up to and including in or about 2004 to commit sex
4 trafficking of individuals under the age of 18.
5 The object of the conspiracy charged in Count Five of
6 the indictment is to commit sex trafficking of individuals
7 under the age of 18. I've already reviewed the elements of
8 that offense in connection with Count Six.
9 If you find beyond a reasonable doubt that Ms. Maxwell
10 agreed with at least one other person that those elements be
11 done, then the sex trafficking of individuals under the age of
12 18 objective would be proved.
13 Instruction No. 35, Counts One, Three, and Five:
14 Conspiracy to Violate Federal Law — Second Element: Membership
15 in the Conspiracy.
16 With respect to each of Counts One, Three, and Five,
17 if you conclude that the government has proven beyond a
18 reasonable doubt that the relevant conspiracy existed and that
19 the conspiracy had the object I just mentioned, then you
20 must -- you must next consider the second element, namely,
21 whether Ms. Maxwell knowingly and willfully participated in the
22 conspiracy knowing its unlawful purpose and intending to
23 further its unlawful objectives.
24 In order to satisfy the second elements of Counts One,
25 Three, or Five, the government must prove beyond a reasonable
2 with participating in a conspiracy from at least in or about
3 2001 up to and including in or about 2004 to commit sex
4 trafficking of individuals under the age of 18.
5 The object of the conspiracy charged in Count Five of
6 the indictment is to commit sex trafficking of individuals
7 under the age of 18. I've already reviewed the elements of
8 that offense in connection with Count Six.
9 If you find beyond a reasonable doubt that Ms. Maxwell
10 agreed with at least one other person that those elements be
11 done, then the sex trafficking of individuals under the age of
12 18 objective would be proved.
13 Instruction No. 35, Counts One, Three, and Five:
14 Conspiracy to Violate Federal Law — Second Element: Membership
15 in the Conspiracy.
16 With respect to each of Counts One, Three, and Five,
17 if you conclude that the government has proven beyond a
18 reasonable doubt that the relevant conspiracy existed and that
19 the conspiracy had the object I just mentioned, then you
20 must -- you must next consider the second element, namely,
21 whether Ms. Maxwell knowingly and willfully participated in the
22 conspiracy knowing its unlawful purpose and intending to
23 further its unlawful objectives.
24 In order to satisfy the second elements of Counts One,
25 Three, or Five, the government must prove beyond a reasonable
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014617
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