mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020485.json

{
  "document_metadata": {
    "page_number": "8",
    "document_number": "S2 20 CR 330 (AJN)",
    "date": null,
    "document_type": "Judgment in a Criminal Case - Schedule of Payments",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "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 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 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",
  "text_blocks": [
    {
      "type": "printed",
      "content": "DEFENDANT: GHISLAINE MAXWELL CASE NUMBER: S2 20 CR 330 (AJN)",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "SCHEDULE OF PAYMENTS",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "A Lump sum payment of $ 300.00 due immediately, balance due not later than , or in accordance with C, D, E, or F below; or",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "B Payment to begin immediately (may be combined with C, D, or F below); or",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "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",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "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",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "E 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",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "F Special instructions regarding the payment of criminal monetary penalties:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "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.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Joint and Several Case Number Defendant and Co-Defendant Names (including defendant number) Total Amount Joint and Several Amount Corresponding Payee, if appropriate",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant shall pay the cost of prosecution.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant shall pay the following court cost(s):",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant shall forfeit the defendant's interest in the following property to the United States:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "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.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00020485",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL"
    ],
    "organizations": [
      "Federal Bureau of Prisons"
    ],
    "locations": [
      "United States"
    ],
    "dates": [],
    "reference_numbers": [
      "S2 20 CR 330 (AJN)",
      "DOJ-OGR-00020485"
    ]
  },
  "additional_notes": "The document is a Judgment in a Criminal Case - Schedule of Payments for Ghislaine Maxwell. It outlines the payment schedule for criminal monetary penalties."
}