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
→
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
→
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.
Full Extracted Text
Complete text extracted from the document (3,626 characters)
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Case 1:20-cr-00330-AJN Document 1095-2 Filed 06/29/22 Page 6 of 8
Judgment—Page 6 of 8
Sheet 3D — Supervised Release
Case 1:20-cr-00330-AJN Document 1095-2 Filed 06/29/22 Page 6 of 8
Judgment—Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
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-00020483
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