Date Unknown
The document is an instruction for the jury during a trial, identified by case number 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| The jury | person | 103 | View Entity |
| attorneys | person | 70 | View Entity |
| the defense | organization | 131 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00008680.jpg
This document is a jury instruction, specifically Instruction No. 43, from a legal case filed on December 18, 2021. It defines the concept of an "inference" for the jury, explaining it as a logical conclusion based on facts, not guesswork. The instruction clarifies that while both the Government and the defense will ask the jury to draw different inferences, it is solely the jury's decision, and it specifically prohibits the jury from inferring Ms. Maxwell's guilt based merely on her presence at and knowledge of a crime being committed.
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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