Representations about finances that likely did not provide a complete and candid picture.
This page from a legal filing (Case 21-770) summarizes Judge Nathan's decision to deny Ghislaine Maxwell bail. The Judge cited Maxwell's 'substantial international ties,' 'extraordinary financial resources,' lack of US ties, and 'demonstrated sophistication' in hiding assets as reasons she poses a significant flight risk. Additionally, the Judge rejected arguments regarding the difficulty of preparing a defense while incarcerated, though mandated that the Government ensure adequate attorney-client communication.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein communication