friends and family
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Friend |
5
|
1 | |
|
person
witness
|
Friend |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
1
|
1 |
DOJ-OGR-00001327.jpg
This document is page 10 of a legal filing related to the case against Ghislaine Maxwell, dated April 12, 2021. It details Judge Nathan's findings that Maxwell remains a significant flight risk due to her extraordinary financial resources, multiple foreign citizenships, and lack of employment. The text notes that despite letters of support and offers to waive extradition rights, the court found the risk of flight fundamentally unchanged and the case against her strong.
DOJ-OGR-00002217(1).jpg
This legal document is part of a defense argument for Ms. Maxwell's bail application. The defense counters the government's assertion that she is a flight risk by highlighting a proposed 'substantial bail package' backed by her, her spouse, and co-signers, which would create severe financial consequences for them if she were to flee. The document also refutes the government's characterization of Ms. Maxwell as an expert at hiding and clarifies financial details regarding her spouse's assets.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-23 | Paid | friends and family | Court | $0.00 | Pledges of assets to support bond/bail applicat... | View |
| 2020-12-23 | Paid | friends and family | Court | $0.00 | Pledges of assets to support bond/bail applicat... | View |
| 2020-12-14 | Paid | friends and family | Court | $5,000,000.00 | Total of five additional bonds. | View |
Letters of Support
Substantiating Defendant's claim of ties to people in the United States.
Unknown (Context: Free growth theory)
Sharing latest work on free growth theory and asking for feedback on intelligibility.
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