| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ghislaine
|
Marital |
6
|
1 | |
|
person
the defendant
|
Friend |
5
|
1 |
This document is a transcript from a court proceeding on April 1, 2021, where a government representative argues against granting bail to a defendant. The government contends the defendant is a flight risk due to her unexplained wealth, lack of ties, and willingness to hide, pointing out that she has refused to provide financial details and has proposed an unstable living arrangement of staying indefinitely at a luxury hotel in Manhattan.
This document is a character reference submitted as part of a legal case (1:20-cr-00330-AJN), filed on December 14, 2020. The redacted author expresses unwavering belief in Ghislaine's innocence and offers their $1.5 million property, their sole retirement asset, as collateral for her bail. The author describes Ghislaine as a compassionate, caring, and non-violent person with whom they and their children have always felt completely safe.
A letter from Ms. Maxwell's spouse is cited as evidence that she was not hiding from the government before her arrest.
A letter from Ms. Maxwell's spouse is cited as evidence that forcefully debunks the 'fiction' that Ms. Maxwell was trying to conceal her whereabouts from the government before her arrest.
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