📧 Communication

Interview/Report

Communication Details

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

Stated she possessed approx $3.4 million; claimed NH property was owned by a corporation and she was 'just able to stay there'.

📄 Source Document

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DOJ Collection
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Document Summary

This court document outlines the Government's argument regarding the defendant's (Ghislaine Maxwell) bail application, focusing on her financial assets and lack of candor. It alleges she transferred the majority of her wealth (over $20 million brought to the marriage versus her husband's $200k) into trusts for her spouse to hide assets, including funds used to buy her New Hampshire hideout. The text highlights discrepancies between her actual wealth and what she disclosed to Pretrial Services.

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