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at least one other person

Person
Mentions
4
Relationships
4
Events
3
Documents
2
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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Maxwell
Co conspirators
5
1
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person the defendant
Criminal conspiracy
5
1
View
person Ms. Maxwell
Co conspirator
5
1
View
person the defendant
Co conspirators
5
1
View
Date Event Type Description Location Actions
N/A Conspiracy Participating in a conspiracy to entice and transport individuals under the age of 17 to engage i... N/A View
N/A Conspiracy A conspiracy to transport individuals under the age of 17 with the intent to engage in sexual act... N/A View
2001-01-01 Criminal conspiracy Ms. Maxwell is charged with participating in a conspiracy to commit sex trafficking of individual... N/A View

DOJ-OGR-00014616.jpg

This document is page 216 of a court transcript (Document 767) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains the judge's charge to the jury regarding 'Count Three,' specifically outlining the requirements to prove a conspiracy to transport minors for illegal sexual activity between 1994 and 2004. The text explains that the jury must find beyond a reasonable doubt that the defendant agreed with another person to commit these acts.

Court transcript / jury instructions
2025-11-20
Analysis Source

DOJ-OGR-00008665.jpg

This document represents page 127 (labeled 44 internally) of a court filing in the case against Ghislaine Maxwell. It outlines Instruction No. 34 regarding the objects of the conspiracy for Counts One, Three, and Five. Count One alleges conspiracy to entice minors (1994-2004), Count Three alleges conspiracy to transport minors (1994-2004), and Count Five begins to describe conspiracy to commit sex trafficking (2001-2004).

Court filing / jury instructions (case 1:20-cr-00330-pae)
2025-11-20
Analysis Source
Total Received
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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.

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