📧 Communication

disclosure

Communication Details

From
To
Pretrial Services Pretrial Services
Date
July 01, 2020
Subject
Asset Information
Message Content

Information presented regarding assets.

📄 Source Document

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Document Summary

This document is page 7 of a court order filed on March 22, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court is denying a third motion for bail, citing the Defendant's flight risk due to international ties, substantial financial resources, and experience evading detection. The Court also highlights a lack of candor regarding the Defendant's assets, noting discrepancies between information provided to Pretrial Services in July 2020 and the Court in December 2020.

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