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603 KB
Extraction Summary
3
People
2
Organizations
1
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing (government opposition to bail application)
File Size:
603 KB
Summary
This document is a page from a Government filing opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions of dollars to her spouse through trusts over the last five years, noting she brought over $20 million to the marriage while he brought only $200,000. The text highlights her lack of candor with Pretrial Services regarding her net worth and the ownership of her New Hampshire residence.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell) |
Subject of the bail hearing; accused of hiding assets and lack of candor.
|
| Spouse | Husband of Defendant |
Recipient of transferred assets; brought significantly less wealth to the marriage.
|
| Pretrial Services | Government Agency |
Interviewed the defendant regarding assets and bail conditions.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | ||
| The Government |
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of the property where the defendant was residing when arrested.
|
Relationships (1)
Defendant transferred assets to spouse via trusts; vast wealth disparity at start of marriage ($20M vs $200k).
Key Quotes (4)
"The financial report further shows that the defendant apparently spent the last five years moving the majority of her assets out of her name by funneling them through trusts to her spouse."Source
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Quote #1
"the defendant originally brought more than $20 million to her marriage, but that her husband brought only $200,000."Source
DOJ-OGR-00020087.jpg
Quote #2
"The defendant’s lack of candor does not inspire confidence that she can be trusted to comply with bail conditions."Source
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Quote #3
"she was 'just able to stay there.'"Source
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Quote #4
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