alleged coconspirators
PersonMentions
2
Relationships
6
Events
5
Documents
1
Relationship Network
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6 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
alleged coconspirators
|
Legal representative |
7
|
2 | |
|
organization
The government
|
Legal representative |
6
|
1 | |
|
person
Ms. Maxwell
|
Criminal conspiracy |
5
|
1 | |
|
person
Ms. Maxwell
|
Alleged criminal association |
5
|
1 | |
|
person
the defendant
|
Alleged criminal association |
5
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Criminal conspiracy | The document describes the legal requirements for proving a conspiracy to violate federal law, sp... | N/A | View |
| N/A | Conspiracy | The document describes the legal definition and liabilities associated with a criminal conspiracy... | N/A | View |
| N/A | Legal proceeding | A charge to a jury regarding the legal definition of conspiracy and the requirements to find Ms. ... | N/A | View |
| 2004-11-01 | Conspiracy | A conspiracy is discussed, with specific reference to events in November and December of 2004. | N/A | View |
| 2004-01-01 | N/A | Sex trafficking conspiracy | Unspecified | View |
DOJ-OGR-00014619.jpg
This document is page 219 of a court transcript (Document 767, Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains the judge's charge to the jury regarding the legal standards for conspiracy as applied to the defendant, Ms. Maxwell. The text explains that the government must prove knowledge and intent, but clarifies that Maxwell did not need to know every detail or member of the conspiracy, nor did she need to be involved from the beginning to be held responsible for the conspiracy's activities.
Court transcript / jury instructions (charge)
2025-11-20
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0
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