United States Code
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This document is page 108 of a court filing (Document 563) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 18, 2021. It contains Jury Instruction No. 18, which defines the legal statute for Count Four regarding the transportation of minors for illegal sexual activity under Title 18 U.S.C. Section 2423(a).
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This document is Page 34 of 167 from a court filing (Document 563) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 18, 2021. It contains Jury Instruction No. 24 regarding Count Six, defining the statute for Sex Trafficking of a Minor under Title 18, United States Code, Section 1591. The text outlines the legal definition of the crime, specifically regarding the recruitment or transport of individuals under eighteen for commercial sex acts.
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This document is page 28 of a legal filing from December 18, 2021, in case 1:20-cr-00330-PAE. It contains Instruction No. 18 for a jury, which defines the statute for Count Four: Transportation of a Minor to Engage in Illegal Sexual Activity. The instruction quotes the relevant law, Title 18, United States Code, Section 2423(a), which makes it a federal crime to knowingly transport a minor in interstate or foreign commerce for the purpose of illegal sexual activity.
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This document is page 20 of a court filing (Document 562) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 17, 2021. It outlines Jury Instruction No. 13 regarding 'Count Two,' defining the statute for Enticement to Engage in an Illegal Sexual Activity under Title 18, United States Code, Section 2422.
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This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.
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This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
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This document is a page from a court transcript (specifically jury instructions) filed on February 28, 2023, as part of Case 22-1426 (likely Ghislaine Maxwell's appeal). It details Instruction No. 18 and 19 regarding 'Count Four,' which charges transportation of a minor (under 17) in interstate commerce for illegal sexual activity. The text outlines the legal elements the government must prove under Title 18 U.S.C. Section 2423(a), specifically noting the requirement to prove Ms. Maxwell laid intent for the individual to engage in sexual activity illegal under New York law.
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This legal document, filed on March 29, 2021, outlines overt acts in a conspiracy case against Epstein and Maxwell. It alleges that between 2001 and 2004, they recruited a minor, referred to as Minor Victim-4, for sex acts with Epstein at his Palm Beach residence, paid her cash, and encouraged her to recruit other girls. The document also states that gifts were sent from the Southern District of New York to the victim's residence by Epstein's employees, including Maxwell.
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This document is page 201 of a court transcript (Document 767) filed on August 10, 2022, from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instructions No. 18 and 19 regarding Count Four, which charges the defendant with the transportation of an individual under the age of 17 to engage in illegal sexual activity under Title 18, U.S.C. Section 2423(a). The text outlines the legal elements the government must prove, including the defendant's knowledge of the victim's age and intent to engage in criminal sexual activity under New York law.
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This document is page 32 of 83 from a court filing (Document 565) in Case 1:20-cr-00330-PAE, filed on December 19, 2021. It contains Jury Instruction No. 24 regarding Count Six, defining the statute for 'Sex Trafficking of an Individual Under the Age of 18' under Title 18, United States Code, Section 1591. The text outlines the legal definition of the crime involving recruiting or transporting a person under eighteen for commercial sex acts.
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