DOJ-OGR-00020483.jpg
980 KB
Extraction Summary
3
People
2
Organizations
4
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
980 KB
Summary
This legal document, part of a criminal judgment against Ghislaine Maxwell dated June 29, 2022, outlines the special conditions of her supervised release. The conditions are highly restrictive, requiring her to submit to searches of her property and electronic devices, participate in sex offender and mental health treatment, and submit to polygraph testing. She is also barred from having any contact with her victims or with minors under 18, and her financial activities and internet usage are subject to strict monitoring and control by her probation officer.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
The document lists Ghislaine Maxwell as the defendant and outlines the special conditions of her supervision.
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| United States Probation Officer | Supervising Officer |
Mentioned as the authority responsible for conducting searches, approving treatment programs, and overseeing the defe...
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| AJN | Judge |
The case number S2 20 CR 330 (AJN) includes the initials of the presiding judge.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Probation Office | government agency |
The agency responsible for supervising Ghislaine Maxwell, approving treatment programs, and to whom she must waive co...
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| The Court | government agency |
Mentioned as authorizing the release of psychological and psychiatric evaluations to treatment providers.
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Timeline (4 events)
Imposition of special conditions of supervision on defendant Ghislaine Maxwell as part of a criminal judgment.
Ghislaine Maxwell
U.S. Probation Office
The defendant must submit her person, property, residence, vehicle, and electronic devices to a search by a U.S. Probation Officer upon reasonable suspicion.
Defendant's person, property, residence, vehicle, etc.
The defendant is required to undergo a sex-offense-specific evaluation and participate in an outpatient sex offender and/or mental health treatment program.
Ghislaine Maxwell
sex offender treatment provider
mental health treatment provider
The defendant must submit to polygraph testing as part of the sex offender treatment program.
Ghislaine Maxwell
Locations (4)
| Location | Context |
|---|---|
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Listed as a place frequented by children where the defendant must not loiter within 100 feet.
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Listed as a place frequented by children where the defendant must not loiter within 100 feet.
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Listed as a place frequented by children where the defendant must not loiter within 100 feet.
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Recommended as the location for supervision if the defendant is sentenced to any period of it.
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Relationships (3)
The document establishes a supervisory relationship where the Probation Officer has authority to conduct searches, approve treatment, and monitor the defendant's compliance with court-ordered conditions.
Ghislaine Maxwell
→
no-contact order
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the victim(s)
The document explicitly forbids Ghislaine Maxwell from having any physical, visual, written, or telephonic contact with the victim(s) in her case.
Ghislaine Maxwell
→
no-contact order
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any child under 18 years of age
The document forbids Ghislaine Maxwell from having deliberate contact with any child under 18 unless approved by the U.S. Probation Office, and from loitering in places frequented by children.
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