other alleged co-conspirators
PersonMentions
2
Relationships
3
Events
5
Documents
1
Also known as:
Co-Conspirators
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Ms. Maxwell
|
Alleged criminal conspiracy |
5
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Conspiracy | The document outlines the legal standards for determining Ms. Maxwell's participation in a crimin... | N/A | View |
| N/A | Investigation | Grand jury investigation into Jeffrey Epstein and his possible co-conspirators. | N/A | View |
| N/A | Conspiracy | The document describes the legal framework for a conspiracy, an agreement to accomplish an unlawf... | N/A | View |
| N/A | Conspiracy | An alleged criminal conspiracy that Ms. Maxwell is accused of participating in. The document deta... | N/A | View |
| 2019-01-01 | Search | A search of an alleged co-conspirator's home was conducted, during which the government elicited ... | alleged co-conspirator's home | View |
DOJ-OGR-00008674.jpg
This document is a jury instruction (No. 38) from a criminal case (1:20-cr-00330-PAE), filed on December 18, 2021. It outlines the legal principle of co-conspirator liability for Counts One, Three, and Five, explaining that the actions and statements of one member of a conspiracy can be legally attributed to all other members, including the defendant, even if performed without the defendant's direct knowledge. The instruction directs the jury that they must first establish the existence of the conspiracy and that the acts were in furtherance of it before using such evidence to determine the defendant's guilt.
Legal document
2025-11-20
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