August 10, 2022
A jury charge on 'conscious avoidance' or 'willful blindness' was given as part of a criminal trial.
| Name | Type | Mentions | |
|---|---|---|---|
| The jury | person | 103 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00014628.jpg
This legal document is a jury charge from case 1:20-cr-00330-PAE, filed on August 10, 2022. It instructs the jury on the concept of "conscious avoidance" or "willful blindness," explaining that if a defendant deliberately avoids confirming a high probability of criminal activity, this avoidance can be legally considered the equivalent of actual knowledge. This instruction is provided to guide the jury's deliberations, particularly concerning conspiracy counts against the defendant.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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 Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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