{
  "document_metadata": {
    "page_number": "7",
    "document_number": "1:20-cr-00330-PAE Document 696",
    "date": "06/29/22",
    "document_type": "Judgment in a Criminal Case",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 696 Filed 06/29/22 Page 7 of 8\nAO 245B (Rev. 09/19) Judgment in a Criminal Case\nSheet 5 — Criminal Monetary Penalties\nJudgment — Page 7 of 8\nDEFENDANT: GHISLAINE MAXWELL\nCASE NUMBER: S2 20 CR 330 (AJN)\nCRIMINAL MONETARY PENALTIES\nThe defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.\nTOTALS Assessment Restitution Fine AVAA Assessment* JVTA Assessment**\n$ 300.00 $ $ 750,000.00 $ $\nThe determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.\nThe defendant must make restitution (including community restitution) to the following payees in the amount listed below.\nIf the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.\nName of Payee Total Loss*** Restitution Ordered Priority or Percentage\nTOTALS $ 0.00 $ 0.00\nRestitution amount ordered pursuant to plea agreement $\nThe defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).\nThe court determined that the defendant does not have the ability to pay interest and it is ordered that:\nthe interest requirement is waived for the fine restitution.\nthe interest requirement for the fine restitution is modified as follows:\n* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.\n** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.\n*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.\nDOJ-OGR-00011165",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 696 Filed 06/29/22 Page 7 of 8",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "AO 245B (Rev. 09/19) Judgment in a Criminal Case",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Sheet 5 — Criminal Monetary Penalties",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Judgment — Page 7 of 8",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "DEFENDANT: GHISLAINE MAXWELL",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "CASE NUMBER: S2 20 CR 330 (AJN)",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "CRIMINAL MONETARY PENALTIES",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "TOTALS Assessment Restitution Fine AVAA Assessment* JVTA Assessment**",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "$ 300.00 $ $ 750,000.00 $ $",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The defendant must make restitution (including community restitution) to the following payees in the amount listed below.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Name of Payee Total Loss*** Restitution Ordered Priority or Percentage",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "TOTALS $ 0.00 $ 0.00",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Restitution amount ordered pursuant to plea agreement $",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The court determined that the defendant does not have the ability to pay interest and it is ordered that:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "the interest requirement is waived for the fine restitution.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "the interest requirement for the fine restitution is modified as follows:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00011165",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "AJN"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [],
    "dates": [
      "06/29/22",
      "September 13, 1994",
      "April 23, 1996"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "S2 20 CR 330 (AJN)",
      "DOJ-OGR-00011165"
    ]
  },
  "additional_notes": "The document is a judgment in a criminal case, specifically a criminal monetary penalties sheet. It contains financial information related to the defendant's penalties, including assessment, restitution, fine, and other monetary obligations."
}