coconspirator

Person
Mentions
4
Relationships
2
Events
0
Documents
2

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.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person the defendant
Legal representative
5
1
View
person defendant
Legal representative
5
1
View
No events found for this entity.

DOJ-OGR-00017248.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, containing a judge's instructions to a jury. The judge explains the legal standards for considering the acts of a coconspirator as evidence against the defendant and defines the concept of "conscious avoidance," where a person can be found to have acted knowingly if they deliberately ignored obvious facts.

Legal document
2025-11-20

DOJ-OGR-00014627.jpg

This document is page 227 of the jury instructions (Charge) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330), filed on August 10, 2022. The text outlines legal standards for considering co-conspirator statements made in the defendant's absence and introduces Instruction No. 39 regarding 'Conscious Avoidance.' The judge explains that the jury may consider whether the defendant 'deliberately closed her eyes to what otherwise would have been obvious' when determining if she acted knowingly.

Court transcript / jury instructions
2025-11-20
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