Trove
Sign In Sign Up

Sullivan Counties

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-00008513.jpg

This document is Instruction No. 40 regarding 'Venue' from a legal case (1:20-cr-00330-PAE) filed on December 17, 2021. It instructs the jury that the Government must prove, by a 'preponderance of the evidence,' that an act related to each charged crime occurred within the Southern District of New York, which includes several specified counties. The document clarifies that if the Government fails to meet this burden of proof for any specific charge, the jury must acquit the defendant, Ms. Maxwell, on that charge.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008763.jpg

This document is a page from the jury instructions (Instruction No. 40) for the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 19, 2021. It defines the legal concept of 'Venue' within the Southern District of New York and lists the specific counties included in that jurisdiction. The instruction clarifies that the Government must prove venue by a 'preponderance of the evidence' rather than 'beyond a reasonable doubt,' stating that Maxwell must be acquitted of any specific offense if venue is not established for it.

Court document (jury instructions)
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