Certified Fraud Examiner and a former IRS Special Agent
PersonRelationship Network
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Ms. Maxwell
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This legal document page discusses a bail hearing for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete but notes she has since provided a more detailed report from a UK accounting firm, Macalvins, covering 2015-2020. Despite the new report, which was also reviewed by a former IRS agent, the Court remains unpersuaded that the proposed bail package, secured by property, cash, and bonds, would reasonably assure her appearance in court.
DOJ-OGR-00002249.jpg
This legal document, part of a court filing from December 30, 2020, discusses a bail application for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete, but she has since provided a more detailed report from a UK accounting firm, Macalvins, and a review by a former IRS agent. Despite the new information, the Court remains unpersuaded that the proposed bail package, secured by $8 million in property and $500,000 in cash, would reasonably assure her appearance in court.
DOJ-OGR-00002249(1).jpg
This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.
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