Date Unknown
Jury instructions for Count Four in case 1:20-cr-00330-PAE, detailing the elements the government must prove for a conviction on the charge of Transportation of an individual under the age of 17 to engage in illegal sexual activity.
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| JANE | person | 1277 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00014601.jpg
This document is a page from a legal filing, specifically a jury instruction from a criminal case dated August 10, 2022. It outlines the legal elements the government must prove to find the defendant, Ms. Maxwell, guilty of Count Four: knowingly transporting a minor named Jane across state lines for illegal sexual activity, as defined by Title 18 of the United States Code and prosecutable under New York law.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
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
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)
2021-04-16 • United States District Court, Southern District of New York
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.
Date unknown • S.D.N.Y.
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
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