unnamed spouse
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed defendant
|
Friend |
5
|
1 | |
|
person
unnamed defendant
|
Marital |
5
|
1 | |
|
person
Ms. Maxwell
|
Marriage divorce |
5
|
1 |
DOJ-OGR-00001168.jpg
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.
DOJ-OGR-00020076.jpg
This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts the defendant is a flight risk due to significant foreign ties, including citizenship in three countries, multiple passports, and foreign assets. The document argues her ties to the United States are weak, citing her lack of employment and dependents, and points to inconsistent statements she made about her marriage to undermine her claims of stability.
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