DOJ-OGR-00002249(1).jpg
712 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order / judicial opinion (page 17 of 22)
File Size:
712 KB
Summary
This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell / The Defendant | Defendant |
Subject of the bail hearing and financial analysis.
|
| Her spouse | Spouse of Defendant |
Mentioned as holding assets jointly with the Defendant.
|
| Friends and family members | Sureties |
Five individuals who co-signed bonds for the Defendant.
|
| Certified Fraud Examiner | Expert Witness/Consultant |
Retained by Defendant to review the Macalvins report.
|
| Former IRS Special Agent | Expert Witness/Consultant |
Retained by Defendant to review the Macalvins report.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Macalvins |
Accounting firm in the United Kingdom that prepared the financial report.
|
|
| IRS |
Internal Revenue Service (referenced regarding the former agent).
|
|
| The Court |
Judicial body evaluating the bail application.
|
|
| Security company |
Company proposed to provide security services and post the sixth bond.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the accounting firm Macalvins.
|
Relationships (2)
The Defendant
→
Spousal
→
Spouse
References to 'her spouse' and assets held by both.
Macalvins prepared a report on her finances.
Key Quotes (3)
"the Court noted that the opaqueness of the Defendant’s finances rendered it difficult to set financial bail conditions that could reasonably assure her appearance in court."Source
DOJ-OGR-00002249(1).jpg
Quote #1
"the Court lacked 'a clear picture of Ms. Maxwell’s finances and the resources available to her.'"Source
DOJ-OGR-00002249(1).jpg
Quote #2
"the Court is unpersuaded by her argument that the bail package reasonably assures her appearance."Source
DOJ-OGR-00002249(1).jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document