security company
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
the defendant
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Financial |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Chase | A person in a dark Chrysler 300 was chased by security. | N/A | View |
| N/A | Legal proceeding | Proposal of a bail package for Ghislaine Maxwell, detailing the financial commitments and securit... | N/A | View |
| N/A | Court proceeding | The document discusses the health and safety of participants in an ongoing court proceeding due t... | N/A | View |
| 2025-11-10 | N/A | Alleged incident where a man was found in the Queen Mother's bedroom. | Buckingham Palace | View |
DOJ-OGR-00001214.jpg
This legal document is a page from a motion arguing for a defendant's release on bail. The defendant proposes a new, comprehensive $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and security services, all intended to mitigate the court's previous concerns about her being a flight risk.
DOJ-OGR-00001125.jpg
This document is a page from a defense motion filed on December 14, 2020, arguing that Ghislaine Maxwell did not attempt to evade arrest or flee. Defense counsel claims the 'raid' on her New Hampshire home was unnecessary and theatrical, timed to the anniversary of Epstein's arrest. It addresses specific allegations, such as a cell phone wrapped in tin foil, explaining these were security measures against the press, supported by a statement from the (redacted) head of her security team.
DOJ-OGR-00001098.jpg
This document is the table of contents for a legal filing, specifically a memorandum in support of reconsidering a bail decision for Ms. Maxwell. The arguments outlined focus on her strong family ties in the United States, her willingness to provide financial transparency, and refuting the government's claims that she was a flight risk or was hiding prior to her arrest. The filing also asserts that she has waived extradition rights and that the proposed bail package is more than sufficient to ensure her appearance in court.
DOJ-OGR-00000924.jpg
This is a page from a legal filing dated April 1, 2021, arguing for Ghislaine Maxwell's release on bail. The text details a proposed bail package valued at over $28.5 million, including $22.5 million in personal/spousal assets, $5 million from friends/family, and a $1 million bond from a security company. The defense argues that Maxwell has no intention of fleeing and is willing to renounce her British and French citizenship to prove it.
DOJ-OGR-00002249(1).jpg
This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.
DOJ-OGR-00002237(1).jpg
This document is page 5 of a legal filing (Document 106) from December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Defendant's new motion for bail, proposing a $28.5 million package co-signed by her spouse, friends, and family, secured by property and cash. The proposal includes home confinement with GPS monitoring, private security paid for by the defendant, and a family member acting as a third-party custodian.
DOJ-OGR-00002001.jpg
This legal document, filed on behalf of Ms. Maxwell, argues that she did not attempt to avoid arrest. The defense counters the government's claims by stating they would have arranged for a self-surrender if asked and that her actions during the arrest, such as moving to an interior room and having a phone wrapped in tin foil, were pre-arranged security measures to protect her from the press, not to evade law enforcement. This claim is supported by a newly obtained statement from the head of her security company.
DOJ-OGR-00001991.jpg
This document is page 19 of a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on a $22.5 million bond. It details that her spouse is pledging all his assets (three properties worth ~$8 million) and that friends and family, including one individual pledging her entire $1.5 million retirement 'nest-egg', are acting as sureties. The text emphasizes the financial devastation these individuals would face if Maxwell fled, arguing this guarantees her compliance.
DOJ-OGR-00001980.jpg
This document serves as page 8 of a legal filing (Document 97) from December 14, 2020, outlining a $28.5 million bail package proposed by Ghislaine Maxwell. The package includes a $22.5 million bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by seven redacted close friends and family members. Additionally, an unnamed security company offered to post a $1 million bond, which the filing notes is an unprecedented action for a security firm.
DOJ-OGR-00001974.jpg
This document is the table of contents for a legal filing in case 1:20-cr-00330-AJN, dated December 14, 2020. The filing argues for the reconsideration of a court's bail decision concerning Ms. Maxwell, proposing she be granted bail under strict conditions. The arguments outlined include her deep family ties, her devotion to her spouse, financial transparency, and claims that she was not hiding from authorities but rather protecting herself from media and physical threats.
DOJ-OGR-00019842.jpg
This legal document outlines a proposed bail package for Ghislaine Maxwell. The package includes putting up her British and French citizenship, $22.5 million in assets from her and her spouse, $5 million from friends and family, and a $1 million bond from a security company that would also provide home monitoring. The document argues that this comprehensive package is an unprecedented guarantee of her appearance at trial and that there is no legal basis to deny bail.
DOJ-OGR-00020132.jpg
This legal document is part of a motion where a defendant proposes a new, comprehensive bail package to secure release from pretrial detention. The defendant offers a $28.5 million package, secured by property and cash, and co-signed by her spouse, friends, and family, along with conditions like home confinement, GPS monitoring, and restricted travel. The motion cites legal precedents affirming the court's authority to reconsider its previous bail decisions.
DOJ-OGR-00020043.jpg
This legal document is a filing from Ms. Maxwell's defense team arguing that she was not trying to avoid arrest or hide from law enforcement. The defense claims they would have arranged a self-surrender if requested and that her actions during the arrest, such as moving to an interior room and wrapping a phone in foil, were pre-arranged security measures to protect herself from the press, not to evade officers. A new statement from the head of her security company is presented as evidence to support this claim.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-04-01 | Paid | security company | Court/Bail Fund | $1,000,000.00 | Bond posted by the security company monitoring ... | View |
| 2021-03-23 | Paid | security company | THE COURT | $1,000,000.00 | Bond co-signed by a security company. | View |
| 2021-03-16 | Paid | security company | Court | $1,000,000.00 | Proposed bond co-signed by security company. | View |
| 2020-12-18 | Paid | security company | Court/Bond | $1,000,000.00 | Hypothetical bond amount mentioned in argument:... | View |
| 2020-12-14 | Paid | security company | Court | $1,000,000.00 | Bond posted by the security firm. | View |
| 2020-12-14 | Paid | security company | Court | $1,000,000.00 | Bond posted by the security vendor. | View |
| 2020-11-25 | Paid | security company | Court/Bonding Agency | $1,000,000.00 | Proposed bond posting in support of Ghislaine M... | View |
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