DOJ-OGR-00020485.jpg

697 KB

Extraction Summary

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

Document Information

Type: Court judgment (schedule of payments)
File Size: 697 KB
Summary

This document is Page 8 of a criminal judgment against Ghislaine Maxwell, filed on June 29, 2022. It outlines the 'Schedule of Payments' for criminal monetary penalties, ordering an immediate lump sum payment of $300.00. It also stipulates that further payments will commence 30 days after her release from imprisonment.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal judgment and payment schedule.
AJN Judge (implied by initials)
Initials appearing in the Case Number (S2 20 CR 330 (AJN)).

Organizations (3)

Name Type Context
Federal Bureau of Prisons
Mentioned regarding the Inmate Financial Responsibility Program.
United States
Mentioned as the recipient of forfeited property (though the box is unchecked).
DOJ-OGR
Department of Justice - Office of Government Relations (indicated in Bates stamp).

Timeline (2 events)

2022-06-29
Filing of Document 696 (Judgment in a Criminal Case).
Court
Future (Conditional)
Commencement of payment during supervised release (30 days after release from imprisonment).
N/A

Locations (1)

Location Context
Jurisdiction implied by Federal Bureau of Prisons and forfeiture clause.

Relationships (1)

Ghislaine Maxwell Defendant/Prosecution United States
Court judgment document listing Maxwell as Defendant.

Key Quotes (2)

"Lump sum payment of $ 300.00 due immediately"
Source
DOJ-OGR-00020485.jpg
Quote #1
"Payment during the term of supervised release will commence within 30... days after release from imprisonment."
Source
DOJ-OGR-00020485.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,526 characters)

Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 8 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 8 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A [Checked] Lump sum payment of $ 300.00 due immediately, balance due
[ ] not later than , or
[ ] in accordance with [ ] C, [ ] D, [ ] E, or [ ] F below; or
B [ ] Payment to begin immediately (may be combined with [ ] C, [ ] D, or [ ] F below); or
C [ ] Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or
D [ ] Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or
E [Checked] Payment during the term of supervised release will commence within 30 (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
F [ ] Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
[ ] Joint and Several
Case Number
Defendant and Co-Defendant Names (including defendant number)
Total Amount
Joint and Several Amount
Corresponding Payee, if appropriate
[ ] The defendant shall pay the cost of prosecution.
[ ] The defendant shall pay the following court cost(s):
[ ] The defendant shall forfeit the defendant’s interest in the following property to the United States:
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution and court costs.
DOJ-OGR-00020485

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