DOJ-OGR-00021158.jpg

894 KB

Extraction Summary

3
People
1
Organizations
3
Locations
1
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 894 KB
Summary

This legal document, part of a judgment filed on June 29, 2022, details the special conditions of supervision for defendant Ghislaine Maxwell. The conditions are extensive, requiring her to submit to searches of her person and property, participate in a sex-offender treatment program, and have no contact with the case's victim(s) or any child under 18 without approval. The document also imposes financial restrictions, requiring her to contribute to treatment costs and preventing her from opening new lines of credit without permission from her probation officer.

People (3)

Name Role Context
GHISLAINE MAXWELL DEFENDANT
Named as the defendant subject to the special conditions of supervision.
United States Probation Officer Probation Officer
Responsible for supervising the defendant, conducting searches, approving treatment programs, and receiving financial...
victim(s) Victim
The defendant is prohibited from having any contact with the victim(s) of the case.

Organizations (1)

Name Type Context
U.S. Probation Office government agency
Approves the defendant's sex offender and mental health treatment programs and is allowed to review treatment records.

Timeline (1 events)

2022-06-29
Filing of a judgment in a criminal case outlining the special conditions of supervised release for Ghislaine Maxwell.

Locations (3)

Location Context
Mentioned as a place frequented by children where the defendant must not loiter within 100 feet.
Mentioned as a place frequented by children where the defendant must not loiter within 100 feet.
Mentioned as a place frequented by children where the defendant must not loiter within 100 feet.

Relationships (2)

The document details the authority of the probation officer to search Maxwell's property, approve her treatment, and monitor her finances and activities.
GHISLAINE MAXWELL prohibited contact victim(s)
The document explicitly forbids Maxwell from having any physical, visual, written, or telephonic contact with the victim(s) in her case.

Full Extracted Text

Complete text extracted from the document (3,695 characters)

Case 22-1426, Document 59, 02/28/2023, 3475902, Page111 of 113
SPA-6
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 6 of 8
Judgment — Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
SPECIAL CONDITIONS OF SUPERVISION
You shall submit your person, and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failure to submit to a search may be grounds for revocation of release. You shall warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner.
You shall undergo a sex-offense-specific evaluation and participate in an outpatient sex offender treatment and/or outpatient mental health treatment program approved by the U.S. Probation Office. You shall abide by all rules, requirements, and conditions of the sex offender treatment program(s), including submission to polygraph testing and refraining from accessing websites, chatrooms, instant messaging, or social networking sites to the extent that the sex offender treatment and/or mental health treatment program determines that such access would be detrimental to your ongoing treatment. You will not view, access, possess, and/or download any pornography involving adults unless approved by the sex-offender specific treatment provider. You must waive your right of confidentiality in any records for mental health assessment and treatment imposed as a consequence of this judgment to allow the U.S. Probation Office to review the course of treatment and progress with the treatment provider. You must contribute to the cost of services rendered based on your ability to pay and the availability of third-party payments. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence investigation report, to the sex offender treatment provider and/or mental health treatment provider.
You must not have contact with the victim(s) in this case. This includes any physical, visual, written, or telephonic contact with such persons. Additionally, you must not directly cause or encourage anyone else to have such contact with the victim (s).
You must not have deliberate contact with any child under 18 years of age, unless approved by the U.S. Probation Office. You must not loiter within 100 feet of places regularly frequented by children under the age of 18, such as schoolyards, playgrounds, and arcades. You must not view and/or access any web profile of users under the age of 18. This includes, but is not limited to, social networking websites, community portals, chat rooms or other online environment (audio/visual/messaging), etc. which allows for real time interaction with other users, without prior approval from your probation officer.
You must provide the probation officer with access to any requested financial information.
You must not incur new credit charges or open additional lines of credit without the approval of the probation officer unless you are in compliance with the installment payment schedule.
If you are sentenced to any period of supervision, it is recommended that you be supervised by the district of residence.
DOJ-OGR-00021158

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document