DOJ-OGR-00021157.jpg
936 KB
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)
Locations (1)
| Location | Context |
|---|---|
|
Generic location where the defendant is authorized to reside.
|
Relationships (1)
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
Full Extracted Text
Complete text extracted from the document (4,223 characters)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page110 of 113
SPA-5
SPA-5
Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 5 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Sheet 3A — Supervised Release
Judgment—Page 5 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. 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.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. 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.
12. You must follow the instructions of the probation officer related to the conditions of supervision.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. 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.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. 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.
12. You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised Release Conditions, available at: www.uscourts.gov.
Defendant's Signature Date
DOJ-OGR-00021157
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