Event Details
Date Unknown
Description
The defendant must submit her person, property, residence, vehicle, and electronic devices to a search by a U.S. Probation Officer upon reasonable suspicion.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| United States Probation Officer | person | 6 | View Entity |
| Law Enforcement | person | 2 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
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.
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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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