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614 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing (court memorandum/motion reply)
File Size:
614 KB
Summary
This is page 6 of a legal defense filing (Reply Memorandum) dated December 28, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues against the government's claim that Maxwell is hiding assets to prepare for flight, stating that her transfers to her spouse were disclosed on tax returns and that her asset estimates from jail were accurate given the circumstances. The document details financial specifics, including a London property used for loans and $4 million controlled by her spouse, with specific details regarding the spouse's assets redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the legal arguments regarding bail, assets, and flight risk.
|
| Spouse | Family Member |
Husband of Maxwell; recipient of asset transfers; controls $4 million in assets.
|
| Pretrial Services | Government Agency Personnel |
Interviewed Maxwell in jail to estimate her assets.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Agency responsible for assessing defendant's financial status.
|
|
| The government |
The prosecution (Department of Justice/US Attorney's Office).
|
Timeline (1 events)
Relationships (1)
Reference to 'joint tax returns', transfers of assets to spouse, and spouse controlling $4 million.
Key Quotes (4)
"The government asserts that Ms. Maxwell has demonstrated 'sophistication in hiding her assets' and characterizes her transfers to a trust as 'funneling' assets to her spouse to 'hide her true wealth.'"Source
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Quote #1
"Ms. Maxwell fully disclosed these transactions on her joint tax returns."Source
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Quote #2
"Ms. Maxwell has procured significant loans on the basis of a negative pledge over her London property."Source
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Quote #3
"Second, the $4 million controlled by her spouse [REDACTED] could only be liquidated with considerable difficulty."Source
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Quote #4
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