📧 Communication

Legal Submission

Communication Details

From
The Defendant (Defense Team) Linked to the Defendant
To
The Court THE COURT
Date
December 01, 2020
Subject
Bail Application
Message Content

Provided a breakdown of finances demonstrating she is a wealthy woman.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a government sentencing memorandum filed on June 22, 2022, in the case against Ghislaine Maxwell. It argues for a significant financial penalty, highlighting that the defendant's wealth—derived largely from $23 million transferred by Jeffrey Epstein and the sale of a Manhattan townhouse—facilitated the abuse of victims and was concealed from Pretrial Services. The text asserts that her dishonesty regarding her assets is an aggravating factor warranting an above-Guidelines fine.

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