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United States Probation Officer

Person
Mentions
6
Relationships
3
Events
1
Documents
3
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3 total relationships
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Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Professional
5
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person GHISLAINE MAXWELL
Supervisory
5
1
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person supervised person
Under supervision of
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Date Event Type Description Location Actions
N/A Search The defendant must submit her person, property, residence, vehicle, and electronic devices to a s... Defendant's person, propert... View

DOJ-OGR-00020483.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021158.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004770.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on June 15, 2021. The Court recommends that Ms. Days be incarcerated at Danbury to facilitate family visitation and be enrolled in the RDAP drug treatment program, citing her benefit from coursework and mentoring. The Judge also issues instructions for Ms. Days to report to a probation officer within 72 hours of her eventual release.

Court transcript
2025-11-20
Analysis Source
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