DOJ-OGR-00008624.jpg
850 KB
Extraction Summary
1
People
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Organizations
0
Locations
1
Events
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Relationships
5
Quotes
Document Information
Type:
Court filing / jury instructions (table of contents)
File Size:
850 KB
Summary
This document is page 86 of 167 from a court filing (Document 563) dated December 18, 2021, in the case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains a table of contents for Jury Instructions 24 through 48, outlining legal parameters for charges including Sex Trafficking of a Minor, Conspiracy to Violate Federal Laws, Aiding and Abetting, and procedural instructions regarding witness credibility and evidence.
People (1)
| Name | Role | Context |
|---|---|---|
| PAE | Judge |
Initials appearing in the case number (Case 1:20-cr-00330-PAE), referring to Judge Paul A. Engelmayer.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Inferred from the footer stamp 'DOJ-OGR-00008624'.
|
|
| Federal Court |
Implied by the case filing header.
|
Timeline (1 events)
2021-12-18
Document 563 filed in Case 1:20-cr-00330-PAE
Federal Court
Relationships (1)
Defendant
→
Legal Association
→
Co-Conspirators
Instruction No. 38 discusses 'Liability for Acts and Declarations of Co-Conspirators'.
Key Quotes (5)
"Instruction No. 24: Count Six: Sex Trafficking of an Individual Under the Age of 18"Source
DOJ-OGR-00008624.jpg
Quote #1
"Instruction No. 30: Counts Two, Four, and Six: Aiding and Abetting"Source
DOJ-OGR-00008624.jpg
Quote #2
"Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws"Source
DOJ-OGR-00008624.jpg
Quote #3
"Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of Co-Conspirators"Source
DOJ-OGR-00008624.jpg
Quote #4
"Instruction No. 39: Conscious Avoidance"Source
DOJ-OGR-00008624.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,525 characters)
Case 1:20-cr-00330-PAE Document 563 Filed 12/18/21 Page 86 of 167
1 Instruction No. 24: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Statute 31
2 Instruction No. 25: Count Six: Sex Trafficking of an Individual Under the Age of 18 – The
3 Elements 32
4 Instruction No. 26: Count Six: Sex Trafficking of an Individual Under the Age of 18 – First
5 Element 33
6 Instruction No. 27: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Second
7 Element 34
8 Instruction No. 28: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Third
9 Element 35
10 Instruction No. 29: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Fourth
11 Element 36
12 Instruction No. 30: Counts Two, Four, and Six: Aiding and Abetting.......................................... 37
13 Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws –
14 Conspiracy and Substantive Counts..................................................................................................... 40
15 Instruction No. 32: Counts One, Three, and Five: Conspiracy to Violate Federal Law – The
16 Elements 41
17 Instruction No. 33: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
18 Element 42
19 Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
20 Element: Object of the Conspiracy..................................................................................................... 44
21 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Second
22 Element: Membership in the Conspiracy............................................................................................ 46
23 Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Third
24 Element 49
25 Instruction No. 37: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Fourth
26 Element 52
27 Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of Co-
28 Conspirators 53
29 OTHER INSTRUCTIONS.................................................................................................................... 54
30 Instruction No. 39: Conscious Avoidance.......................................................................................... 54
31 Instruction No. 40: Venue.................................................................................................................. 56
32 Instruction No. 41: Time of Offense .................................................................................................. 57
33 Instruction No. 42: Direct and Circumstantial Evidence................................................................... 58
34 Instruction No. 43: Inferences............................................................................................................ 59
35 Instruction No. 44: Credibility of Witnesses...................................................................................... 61
36 Instruction No. 45: Credibility of Witnesses – Impeachment by Prior Inconsistent Statement . 64
37 Instruction No. 46: Law Enforcement and Government Employee Witnesses ............................... 65
38 Instruction No. 47: Expert Testimony ................................................................................................ 66
39 Instruction No. 48: Limiting Instruction – Similar Act Evidence.................................................... 67
2 Instruction No. 25: Count Six: Sex Trafficking of an Individual Under the Age of 18 – The
3 Elements 32
4 Instruction No. 26: Count Six: Sex Trafficking of an Individual Under the Age of 18 – First
5 Element 33
6 Instruction No. 27: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Second
7 Element 34
8 Instruction No. 28: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Third
9 Element 35
10 Instruction No. 29: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Fourth
11 Element 36
12 Instruction No. 30: Counts Two, Four, and Six: Aiding and Abetting.......................................... 37
13 Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws –
14 Conspiracy and Substantive Counts..................................................................................................... 40
15 Instruction No. 32: Counts One, Three, and Five: Conspiracy to Violate Federal Law – The
16 Elements 41
17 Instruction No. 33: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
18 Element 42
19 Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
20 Element: Object of the Conspiracy..................................................................................................... 44
21 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Second
22 Element: Membership in the Conspiracy............................................................................................ 46
23 Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Third
24 Element 49
25 Instruction No. 37: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Fourth
26 Element 52
27 Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of Co-
28 Conspirators 53
29 OTHER INSTRUCTIONS.................................................................................................................... 54
30 Instruction No. 39: Conscious Avoidance.......................................................................................... 54
31 Instruction No. 40: Venue.................................................................................................................. 56
32 Instruction No. 41: Time of Offense .................................................................................................. 57
33 Instruction No. 42: Direct and Circumstantial Evidence................................................................... 58
34 Instruction No. 43: Inferences............................................................................................................ 59
35 Instruction No. 44: Credibility of Witnesses...................................................................................... 61
36 Instruction No. 45: Credibility of Witnesses – Impeachment by Prior Inconsistent Statement . 64
37 Instruction No. 46: Law Enforcement and Government Employee Witnesses ............................... 65
38 Instruction No. 47: Expert Testimony ................................................................................................ 66
39 Instruction No. 48: Limiting Instruction – Similar Act Evidence.................................................... 67
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