DOJ-OGR-00006082.pdf

--- Page 1 --- **Document Header** * Case Number: 1:20-cr-00330-PAE * Document Number: 410-1 * Filed Date: 11/04/21 * Page Number: 16 of 93 **Text Extract** * can be charged with a criminal offense. Count Four relates to Minor Victim-1 and the time period 1994 to 1997. * Count Five of the Indictment charges the defendant Ms. Maxwell with conspiring to engage in sex trafficking of minors. Count Five relates to multiple minor victims and the time period 2001 to 2004. * Count Six of the Indictment charges Ms. Maxwell the defendant with sex trafficking of minors. Count Six relates to Minor Victim-4 Jane Doe-4 pseudonym and the time period 2001 to 2004. * Adapted from Sand et al., Modern Federal Jury Instructions, Instr. 3-6. See United States v. Sanzo, 673 F.2d 64, 69 (2d Cir. 1982). **Commented Sections** * Commented [CE14]: For a discussion of the reasons for these charges, see proposed edits to Count Two - Elements and Count Four - Elements * Commented [CE15]: These references will need to be changed once we agree upon an appropriate pseudonym **Footer** * DOJ-OGR-00006082