Spouse of Defendant
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DOJ-OGR-00002176.jpg
This page from a government filing (Case 1:20-cr-00330-AJN) argues against bail for Ghislaine Maxwell. The prosecution asserts that despite a lack of specific documents naming Maxwell for every instance, the combination of victim testimony and corroborating evidence regarding Epstein makes a strong case. It also highlights Maxwell's flight risk factors, including significant foreign ties, millions in cash transferred to her spouse, and a sophisticated ability to live in hiding.
Court filing (legal brief/memorandum)
2025-11-20
Total Received
$0.00
1 transactions
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Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-01 | Received | GHISLAINE MAXWELL | Spouse of Defendant | $0.00 | Millions of dollars in cash largely transferred... | View |
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