Trove
Sign In Sign Up

The individual

Person
Mentions
4
Relationships
1
Events
0
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person defendant
Criminal allegation
5
1
View
No events found for this entity.

DOJ-OGR-00008651.jpg

This legal document is a jury instruction (Instruction No. 23) from Case 1:20-cr-00330-PAE, filed on December 18, 2021. It specifies that for Counts Two (enticement) and Four (transportation across state lines), the prosecution does not need to prove that the intended sexual activity actually occurred. The crucial element for the jury to consider is whether the Defendant possessed the required criminal intent at the time of the alleged acts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017219.jpg

This document is page 198 of a court transcript (Document 767, filed Aug 10, 2022) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains the judge's instructions (Charge) to the jury regarding legal definitions of 'knowingly' and 'intentionally,' as well as specific instructions (No. 16 and 17) regarding Count Two: Enticement to engage in illegal sexual activity. The text defines interstate commerce and outlines the government's burden of proof regarding Maxwell's intent to cause an individual to engage in criminal sexual activity under New York law.

Court transcript (jury instructions/charge)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search