📧 Communication

meeting

Communication Details

From
To
The Court THE COURT
Date
August 22, 2022
Subject
Status of Bequest and Fines
Message Content

Discussion regarding whether a bequest should be considered an asset for fines given the estate's bankruptcy.

📄 Source Document

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Document Summary

This document is a page from a court transcript filed on August 22, 2022, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Mr. Everdell argues that a 'bequest' listed in the defendant's financial affidavit should not be considered an asset for the purpose of calculating fines because the source estate is in bankruptcy and paying out victims' claims, making the asset 'tenuous.' The Court questions the status of the bequest and asks Ms. Moe (likely the prosecution) for a response.

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