mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00014620.json

{
  "document_metadata": {
    "page_number": "220",
    "document_number": "767",
    "date": "08/10/22",
    "document_type": "Charge",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 220 of 257 3054 LCKCmax9 Charge different times. Indeed, a single act may be enough to bring one within the membership of the conspiracy, provided that Ms. Maxwell was aware of the conspiracy, and knowingly associated herself with its criminal aims. It does not matter whether Ms. Maxwell's role in the conspiracy may have been more limited than or different in nature or the length of time from the roles of her coconspirators, provided she was, herself, a participant. I want to caution you, however, that Ms. Maxwell's mere presence at the scene of the alleged crime does not by itself make her a member of the conspiracy. Similarly, a person may know, assemble with, or be friendly with one or more members of a conspiracy without being a conspirator herself. I want to caution you that mere knowledge or acquiescence, without participation in the unlawful plan, is not sufficient. In other words, knowledge without agreement and participation is not sufficient. What is necessary is that Ms. Maxwell -- is that Ms. Maxwell participate in the conspiracy with knowledge of its unlawful purposes and with an intent to aid in the accomplishment of its unlawful objectives. It's also not necessary that Ms. Maxwell receive or even anticipate any financial benefit from participating in the conspiracy as long as she participated in it in the way I've explained. That said, while proof of a financial interest in the outcome of a scheme is not essential, if you find that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00014620",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 220 of 257 3054 LCKCmax9 Charge",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "different times. Indeed, a single act may be enough to bring one within the membership of the conspiracy, provided that Ms. Maxwell was aware of the conspiracy, and knowingly associated herself with its criminal aims. It does not matter whether Ms. Maxwell's role in the conspiracy may have been more limited than or different in nature or the length of time from the roles of her coconspirators, provided she was, herself, a participant.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "I want to caution you, however, that Ms. Maxwell's mere presence at the scene of the alleged crime does not by itself make her a member of the conspiracy. Similarly, a person may know, assemble with, or be friendly with one or more members of a conspiracy without being a conspirator herself. I want to caution you that mere knowledge or acquiescence, without participation in the unlawful plan, is not sufficient. In other words, knowledge without agreement and participation is not sufficient. What is necessary is that Ms. Maxwell -- is that Ms. Maxwell participate in the conspiracy with knowledge of its unlawful purposes and with an intent to aid in the accomplishment of its unlawful objectives.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "It's also not necessary that Ms. Maxwell receive or even anticipate any financial benefit from participating in the conspiracy as long as she participated in it in the way I've explained. That said, while proof of a financial interest in the outcome of a scheme is not essential, if you find that",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00014620",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Ms. Maxwell"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "767",
      "DOJ-OGR-00014620"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document related to the case of Ms. Maxwell. The text is printed and there are no visible stamps or handwritten notes. The document is from the Southern District Reporters, P.C. and includes a reference number."
}