| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed defendant
|
Legal representative |
5
|
1 |
This legal document is a filing by the Government arguing against a defendant's proposed bail package. The prosecution contends that the defendant is a significant flight risk because a new financial report reveals she has approximately $22 million in assets, far more than previously disclosed, including a $2 million London townhouse and over $4 million in unrestrained funds. The Government further argues that the bond is effectively worthless because two proposed co-signers are UK residents, against whom the bond could not be realistically recovered if the defendant were to flee.
This document is page 4 of a legal filing (bail application) for Ghislaine Maxwell, dated July 10, 2020. The defense argues that the government's concerns about flight risk due to her citizenship and finances are unfounded and notes the alleged crimes are 25 years old. The defense proposes a $5 million bond co-signed by six people, secured by UK property, along with home confinement, GPS monitoring, and strict travel restrictions within New York.
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