📧 Communication

Interview/Report

Communication Details

From
To
Pretrial Services Pretrial Services
Date
July 01, 2020
Subject
Asset Disclosure
Message Content

Defendant stated she possessed approx $3.4 million; claimed NH property was owned by a corporation and she was 'just able to stay there.'

📄 Source Document

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DOJ Collection
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Document 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.

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