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Spouse / Husband

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DOJ-OGR-00001170.jpg

This document is page 28 of a court filing (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on December 18, 2020. The Government argues against granting the defendant's bail package, asserting that she has transferred the majority of her wealth to her husband over the last five years, meaning any bond posted by him would essentially be her own money, reducing the 'moral suasion' preventing flight. The document cites legal precedent (United States v. Boustani) rejecting a 'two-tiered bail system' that favors wealthy defendants who can afford private security.

Court filing / legal memorandum (government's opposition to bail)
2025-11-20
Analysis Source

DOJ-OGR-00002188.jpg

This document is a page from a Government filing opposing bail (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to sophisticated financial maneuvering, specifically transferring millions of dollars into trusts for her spouse to hide her true wealth ($20M+) while claiming to have only $3.4M. It highlights a lack of candor with Pretrial Services regarding her assets and the ownership of her New Hampshire residence.

Court filing (government response/opposition to bail)
2025-11-20
Analysis Source

DOJ-OGR-00001990.jpg

This document is page 12 of a legal filing (Document 97) from December 14, 2020, regarding Ghislaine Maxwell's bail application. It focuses on her strong family ties and marriage, citing redacted exhibits (B, C, F) that attest to her loving relationship with her husband and commitment to the US. The text explains that her spouse (whose name is redacted) initially did not co-sign her bail due to fear of 'ferocious media aggression' but is now coming forward with all their assets due to concerns over her treatment at the MDC.

Federal court filing / legal memorandum (bail application)
2025-11-20
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