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Closest Friends and Family

Person
Mentions
6
Relationships
1
Events
0
Documents
3
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Social support
5
1
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No events found for this entity.

DOJ-OGR-00000924.jpg

This is a page from a legal filing dated April 1, 2021, arguing for Ghislaine Maxwell's release on bail. The text details a proposed bail package valued at over $28.5 million, including $22.5 million in personal/spousal assets, $5 million from friends/family, and a $1 million bond from a security company. The defense argues that Maxwell has no intention of fleeing and is willing to renounce her British and French citizenship to prove it.

Legal filing / court document (appellate brief or motion)
2025-11-20
Analysis Source

DOJ-OGR-00002214.jpg

This document is a defense reply filed on December 23, 2020, in support of Ghislaine Maxwell's renewed bail application. The defense argues that Maxwell has strong ties to the U.S., including a spouse who has come forward as a co-signor and friends willing to pledge assets, contradicting the government's claim that she is a flight risk. The filing addresses a contradiction regarding her marital status, acknowledging she previously told Pretrial Services she was divorcing, while her spouse now asserts a committed four-year relationship.

Court filing / legal defense motion (reply in support of bail application)
2025-11-20
Analysis Source

DOJ-OGR-00002214(1).jpg

This document is a defense reply filed on December 23, 2020, in support of Ghislaine Maxwell's renewed bail application. The defense argues that Maxwell has strong ties to the U.S., including a spouse who has come forward as a co-signor and friends willing to pledge assets, contradicting the government's claim that she is a flight risk. The filing addresses a contradiction regarding her marital status, acknowledging she previously told Pretrial Services she was divorcing, while her spouse now asserts a committed four-year relationship.

Court filing / legal defense motion (reply in support of bail application)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$5,000,000.00
1 transactions
Net Flow
-$5,000,000.00
1 total transactions
Date Type From To Amount Description Actions
2021-04-01 Paid Closest Friends a... Court/Bail Fund $5,000,000.00 Financial security pledged by friends and family. View
As Sender
0
As Recipient
0
Total
0
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