DOJ-OGR-00021157.jpg

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Extraction Summary

2
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court judgment (criminal case) - supervised release conditions
File Size: 936 KB
Summary

This document is Page 5 of a Criminal Judgment against Ghislaine Maxwell (Case S2 20 CR 330), filed on June 29, 2022. It outlines the 'Standard Conditions of Supervision' for her supervised release, including requirements to report to a probation officer, maintain employment, restrictions on travel and weapons possession, and prohibitions against interacting with known criminals or acting as a confidential informant. The document bears a DOJ Bates stamp indicating it is part of a larger production.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal judgment and supervised release conditions.
AJN Judge (Presumed)
Initials appearing in the Case Number (S2 20 CR 330 (AJN)). Likely Alison J. Nathan.

Organizations (3)

Name Type Context
U.S. Probation Office
Entity responsible for supervising the defendant upon release.
Department of Justice (DOJ)
Agency associated with the Bates stamp DOJ-OGR.
Federal Court
Issuing authority of the judgment.

Timeline (2 events)

2022-06-29
Filing of Judgment in a Criminal Case
Federal Court
2023-02-28
Date appearing in the appellate header (Document 59)
Appellate Court

Locations (1)

Location Context
Generic location where the defendant is authorized to reside.

Relationships (1)

Ghislaine Maxwell Legal Supervision U.S. Probation Office
Defendant must report to and follow instructions of the probation officer.

Key Quotes (4)

"You must not communicate or interact with someone you know is engaged in criminal activity."
Source
DOJ-OGR-00021157.jpg
Quote #1
"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-00021157.jpg
Quote #2
"You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon"
Source
DOJ-OGR-00021157.jpg
Quote #3
"You must allow the probation officer to visit you at any time at your home or elsewhere"
Source
DOJ-OGR-00021157.jpg
Quote #4

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