📧 Communication
interviewCommunication Details
From
Defendant
Linked to defendant
To
Pretrial Services
Pretrial Services
Date
January 01, 2020
Subject
Asset Declaration
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
DOJ-OGR-00002188(1).jpg
DOJ Collection
Document Summary
This document is a Government filing from December 2020 opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions into trusts for her spouse over the preceding five years. The text highlights a financial discrepancy where she brought over $20 million to the marriage while her spouse contributed only $200,000, and notes her 'lack of candor' with Pretrial Services regarding property ownership.
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