📧 Communication
Interview/ReportCommunication Details
From
The Defendant
Linked to the defendant
To
Pretrial Services
Pretrial Services
Date
July 01, 2020
Subject
Asset declaration and residence status
Message Content
Defendant claimed property was owned by a corporation and she was 'just able to stay there'; declared approx $3.4M in assets.
📄 Source Document
DOJ-OGR-00002188.jpg
DOJ Collection
Document Summary
This document is a page from a Government filing opposing bail (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to sophisticated financial maneuvering, specifically transferring millions of dollars into trusts for her spouse to hide her true wealth ($20M+) while claiming to have only $3.4M. It highlights a lack of candor with Pretrial Services regarding her assets and the ownership of her New Hampshire residence.
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