📧 Communication

letters

Communication Details

From
To
Court/Defense Court/Defense
Subject
Support/Character
Message Content

Letters indicating the Defendant has significant ties to family and friends abroad.

📄 Source Document

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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.

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