December 17, 2021
Filing of Jury Instruction No. 26 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
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This document is page 54 of 82 from a court filing dated December 17, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains Jury Instruction No. 38, which explains the legal standard for holding a defendant liable for the acts, declarations, and omissions of co-conspirators committed in furtherance of a conspiracy. The instruction notes that such acts can be used as evidence against the Defendant even if they occurred in her absence or without her knowledge, provided the conspiracy is proven beyond a reasonable doubt.
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This document is page 34 of 82 from a court filing dated December 17, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 26 regarding 'Count Six: Sex Trafficking of a Minor – First Element,' specifically instructing the jury on the requirement to prove that Maxwell knowingly recruited, enticed, harbored, transported, provided, or obtained a specific individual named Carolyn.
Events with shared participants
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
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 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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Indictment of Ms. Maxwell.
2020-01-01 • New York
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
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