📧 Communication

phone registration

Communication Details

From
To
unspecified phone provider unspecified phone provider
Subject
Phone number registration
Message Content

The defendant switched her primary phone number and registered it under the alias 'G Max' to avoid detection.

📄 Source Document

DOJ-OGR-00019872.jpg
DOJ Collection
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Document Summary

This legal document, filed on July 2, 2020, argues that an unnamed defendant is a significant flight risk and should be denied bail. The prosecution asserts that since an indictment against Epstein was unsealed in July 2019, the defendant has been actively hiding, using an alias ('G Max'), changing phone numbers, and purchasing a 156-acre property in New Hampshire with cash through an anonymized LLC. The document concludes that due to her international connections, financial means, and lack of ties to the U.S., no bail conditions could reasonably assure her appearance in court.

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