Relationship Details

defendant Legal representative You

Connected Entities

Entity A
defendant
Type: person
Mentions: 747
Also known as: The Household / Defendant, Defendant (Def.), Oshatz Defendant, Defendant Counsel, Defendant (Counsel), Government / Defendant Counsel
Entity B
You
Type: person
Mentions: 15
Also known as: You (Subject), you guys

Evidence

The document instructs 'you' (the jury) on how to make findings regarding the 'Defendant's' actions and beliefs in a conspiracy case.

Source Documents (1)

DOJ-OGR-00008512.jpg

Unknown type • 604 KB
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This legal document, likely a jury instruction from Case 1:20-cr-00330-PAE, clarifies the legal concept of 'conscious avoidance' in the context of conspiracy charges. It distinguishes between knowingly participating in a conspiracy and merely knowing its objective, explaining that conscious avoidance can be considered for the latter but not as a substitute for proving intentional joining of a conspiracy. The document provides guidance on how to assess a defendant's knowledge and actions regarding a conspiracy.

Mutual Connections

Entities connected to both defendant and You

Probation Officer (person)
court (location)

defendant's Other Relationships

Legal representative GOVERNMENT
Strength: 13/10 View
Legal representative The Court
Strength: 12/10 View
Legal representative Defense counsel
Strength: 11/10 View
Legal representative Juror 50
Strength: 11/10 View
Co conspirators Epstein
Strength: 11/10 View

You's Other Relationships

Professional instructional Joe Ficalora and Thomas Cangemi
Strength: 5/10 View
Under supervision of Probation Officer
Strength: 1/10 View
Requires permission from court
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:33

Entity Network Stats

defendant 299 relationships
You 4 relationships
Mutual connections 2

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