📧 Communication

letters

Communication Details

To
Court Court
Subject
Support/Character
Message Content

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

📄 Source Document

DOJ-OGR-00002247(1).jpg
DOJ Collection
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Document Summary

This document is page 15 of a court filing (Document 106) from December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text argues for continued detention, citing Maxwell's lack of employment ties to the US, significant ties abroad, and a pattern of providing incomplete financial information to Pretrial Services, specifically underreporting assets by omitting spousal assets and trust accounts in July 2020. It references a financial report prepared by the accounting firm Macalvins and disputes Maxwell's defense that her financial misrepresentations were due to lack of access to records while detained.

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