📧 Communication

representation/interview

Communication Details

From
To
Pretrial Services Pretrial Services
Date
January 01, 2020
Subject
Financial Assets
Message Content

Represented she possessed around $3.5 million assets, omitted spouse's assets/trusts, and claimed limited access to NH property.

📄 Source Document

DOJ-OGR-00002247.jpg
DOJ Collection
View Document
Document Summary

This page from a court order (Case 1:20-cr-00330-AJN) argues against granting bail to Ghislaine Maxwell, citing her lack of US employment ties, significant foreign connections, and flight risk. The text details her history of providing 'incomplete or erroneous' financial information to Pretrial Services, specifically noting a July 2020 incident where she underreported assets at $3.5 million and misrepresented her ownership status of a New Hampshire property. It references a report by the accounting firm Macalvins intended to clarify her finances.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication