📧 Communication
representationsCommunication Details
From
Defendant
Linked to defendant
To
Pretrial Services
Pretrial Services
Date
July 01, 2020
Subject
Financial status
Message Content
Representations regarding finances which the Court deems 'woefully incomplete' and lacking candor.
📄 Source Document
DOJ-OGR-00002248.jpg
DOJ Collection
Document Summary
This document is page 16 of a court order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's request for release, citing a 'lack of candor' and 'woefully incomplete' financial representations made to Pretrial Services. Consequently, the Court concludes the Defendant remains a flight risk and rejects the proposed $28.5 million bail package.
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