📧 Communication
Representation/StatementCommunication Details
From
Defendant (Maxwell)
Linked to Defendant (Maxwell)
To
Pretrial Services
Pretrial Services
Subject
Finances
Message Content
Representations regarding finances that the Court found likely incomplete and not candid.
📄 Source Document
DOJ-OGR-00001149.jpg
DOJ Collection
Document Summary
This document is page 4 (stamped page 7 of 36) of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Court's reasoning for denying bail and detaining Maxwell, citing her serious flight risk, lack of U.S. ties, French citizenship (non-extradition), and extraordinary financial resources. The Court also noted that Maxwell's financial disclosures to Pretrial Services were likely incomplete.
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