Date Unknown
A trial where the legal instructions to the jury regarding Mann Act counts were discussed.
| Name | Type | Mentions | |
|---|---|---|---|
| The jury | person | 103 | View Entity |
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00008932.jpg
This legal document, filed on February 11, 2022, discusses the background facts regarding jury instructions for Mann Act counts in a criminal case against Ms. Maxwell. It establishes that a conviction required proving an intent to violate a specific New York law (Penal Law § 130.55) and includes a court transcript clarifying this point, particularly in relation to the testimony of a witness named Kate.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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