Trove
Sign In Sign Up

interstate

Location
Mentions
4
Relationships
0
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.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00017223.jpg

This document is a page from a legal proceeding, specifically a judge's charge to the jury in case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the first element of Count Four, which accuses the defendant, Ms. Maxwell, of knowingly transporting a minor named Jane in interstate commerce between 1994 and 1997 for illegal sexual activity. The charge clarifies that the prosecution must prove Ms. Maxwell was actively involved in arranging the travel, but not necessarily that she physically transported Jane herself.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008734.jpg

This legal document, filed on December 19, 2021, is a jury instruction for 'Count Four' in the criminal case against Ms. Maxwell. It outlines the first element the Government must prove: that Ms. Maxwell knowingly transported an individual named Jane across state lines for illegal sexual activity. The instruction clarifies that direct personal transportation is not required; arranging the travel, such as by purchasing tickets, is sufficient, and the defendant's intent is a key factor.

Legal document
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