August 10, 2022
Filing of the court transcript containing jury instructions.
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is page 221 of a court transcript filed on August 10, 2022, from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains jury instructions (Charge) specifically explaining the legal definition of conspiracy, withdrawal from a conspiracy, and 'Instruction No. 36' regarding the 'Third Element' of Conspiracy to Violate Federal Law (Counts One, Three, and Five). The text defines the requirement of an 'overt act' beyond mere agreement.
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This document is page 245 of a court transcript (Jury Charge) from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 10, 2022. It contains specific legal instructions from the judge to the jury regarding how to handle redacted evidence, the definition and weight of 'Stipulations' (Instruction No. 57), and the prohibition against the jury considering potential punishment during deliberations (Instruction No. 58).
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This document is page 229 of a court transcript (Document 767) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330), filed on August 10, 2022. It contains jury instructions delivered by the judge explaining the legal concept of 'conscious avoidance' in relation to conspiracy charges, clarifying that deliberate ignorance can imply knowledge but cannot substitute for intent to join a conspiracy. The page concludes by introducing Instruction No. 40 regarding Venue and the Southern District of New York.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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