U.S. Probation Office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
GHISLAINE MAXWELL
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Supervision | Imposition of special conditions of supervision on defendant Ghislaine Maxwell as part of a crimi... | N/A | View |
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
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.
DOJ-OGR-00020482.jpg
This document is page 5 of 8 from the Judgment in a Criminal Case against Ghislaine Maxwell, filed on June 29, 2022. It outlines twelve standard conditions of supervision for her release, including requirements to report to a probation officer, maintain employment, refrain from criminal associations, and prohibitions against owning weapons or acting as an informant. The document bears the Bates number DOJ-OGR-00020482.
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.
DOJ-OGR-00021157.jpg
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.
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