William S. Duffey, Jr.
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
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Documents | Actions |
|---|---|---|---|---|
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person
GHISLAINE MAXWELL
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Legal representative |
5
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1 | |
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person
GHISLAINE MAXWELL
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Proposed monitor subject |
5
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1 | |
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person
GHISLAINE MAXWELL
|
Proposed monitor |
1
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1 | |
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person
GHISLAINE MAXWELL
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Professional |
1
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1 |
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
EFTA00031918.pdf
This document is a Reply Memorandum filed on March 16, 2021, by Ghislaine Maxwell's defense team in support of her third motion for bail. The defense proposes a comprehensive bail package including a $28.5 million bond, asset monitoring by a retired federal judge, and renunciation of her British and French citizenships to mitigate flight risk concerns. Attached as Exhibit A is a legal opinion from French attorney William Julié arguing that if Maxwell renounces her French citizenship, she would no longer be protected from extradition by France, countering the French Ministry of Justice's position.
EFTA00018709.pdf
This document is a legal memorandum submitted on February 23, 2021, supporting Ghislaine Maxwell's third motion for release on bail in the SDNY. Maxwell proposes two new conditions to assure her appearance: formally renouncing her French and British citizenships to prevent flight to those countries, and placing all assets (except legal fees and living expenses) into a new account monitored by retired Judge William S. Duffey, Jr. The defense argues these unprecedented conditions, combined with her strong ties to the US, negate flight risk and claims she is being unfairly treated as a substitute for Jeffrey Epstein.
DOJ-OGR-00001260.jpg
This document is page 5 of a legal motion filed by Ghislaine Maxwell's defense on March 23, 2021, arguing for bail. It proposes retired Judge William S. Duffey, Jr. as an independent monitor for Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home, to address the Court's flight risk concerns. The defense argues against the government's claims of 'lack of candor,' citing the harsh conditions (solitary confinement, suicide watch) Maxwell was under when questioned by Pretrial Services.
DOJ-OGR-00002786.jpg
This document is page 6 of a legal filing (Document 171) from March 2021 in the case against Ghislaine Maxwell, arguing for bail release conditions. The defense proposes appointing retired Judge William S. Duffey, Jr. to monitor Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home. The text counters government arguments regarding Maxwell's 'lack of candor' by noting she was questioned by Pretrial Services while under extreme conditions including solitary confinement and suicide watch.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Maxwell Assets | William S. Duffey... | $0.00 | Compensation for asset monitoring services at F... | View |
| N/A | Received | Ms. Maxwell/Estate | William S. Duffey... | $0.00 | Compensation for asset monitoring services at F... | View |
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