Asset Monitor
PersonMentions
2
Relationships
0
Events
0
Documents
1
Relationship Network
Loading... nodes
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.
No relationships found for this entity.
No events found for this entity.
DOJ-OGR-00001237.jpg
This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated February 23, 2021, arguing for Ghislaine Maxwell's release on bail. The text outlines that Maxwell has renounced her foreign citizenship (France/UK) to address extradition concerns and proposes a strict asset monitoring system where all liquid assets belonging to her and her spouse will be moved to a 'New Account' overseen by a court-appointed monitor. This is intended to mitigate the Court's fear that her wealth could be used to facilitate flight.
Court filing (legal memorandum/bail application support)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity