January 01, 1994
Count One: Conspiracy to entice individuals to travel in interstate/foreign commerce for illegal sexual activity.
| Name | Type | Mentions | |
|---|---|---|---|
| others | person | 8 | View Entity |
| multiple alleged victims | person | 6 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document contains Instruction No. 10 from the jury charge in the trial of Ghislaine Maxwell, filed on December 18, 2021. It summarizes four counts of the indictment: conspiracy to entice travel for illegal sexual activity, enticing an individual (specifically 'Jane'), conspiracy to transport a minor under 17, and transporting a minor (specifically 'Jane'). The text includes markup (colored underlines and strikethroughs) indicating revisions to the legal language regarding interstate and foreign commerce and the specific identification of the victim 'Jane'.
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This document contains Jury Instruction No. 10 from the trial of Ghislaine Maxwell, summarizing the first five counts of the indictment against her. The charges include conspiracy to entice minors to travel for illegal sexual activity, enticing a specific victim named 'Jane', and conspiracy to engage in sex trafficking of minors between 1994 and 2004. The document outlines specific timeframes and victim categories (multiple victims vs. Jane) for each count.
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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