DOJ-OGR-00020482.jpg
1.01 MB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Court document - judgment in a criminal case (sheet 3a - supervised release)
File Size:
1.01 MB
Summary
This document is page 5 of 8 from the Judgment in a Criminal Case against Ghislaine Maxwell, filed on June 29, 2022. It outlines twelve standard conditions of supervision for her release, including requirements to report to a probation officer, maintain employment, refrain from criminal associations, and prohibitions against owning weapons or acting as an informant. The document bears the Bates number DOJ-OGR-00020482.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal judgment and supervised release conditions.
|
| AJN | Judge (initials) |
Listed in Case Number S2 20 CR 330 (AJN), referring to Alison J. Nathan.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Probation Office |
The entity responsible for monitoring the defendant's supervised release.
|
|
| Department of Justice |
Implied by Bates stamp 'DOJ-OGR'.
|
|
| Federal Court |
The authority imposing the conditions.
|
Timeline (1 events)
Relationships (1)
Defendant must report to and follow instructions of the probation officer.
Key Quotes (5)
"You must not communicate or interact with someone you know is engaged in criminal activity."Source
DOJ-OGR-00020482.jpg
Quote #1
"If you know someone has been convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the probation officer."Source
DOJ-OGR-00020482.jpg
Quote #2
"You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon"Source
DOJ-OGR-00020482.jpg
Quote #3
"You must report to the probation office... within 72 hours of your release from imprisonment"Source
DOJ-OGR-00020482.jpg
Quote #4
"You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without first getting the permission of the court."Source
DOJ-OGR-00020482.jpg
Quote #5
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