Her Spouse
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ms. Maxwell
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Financial |
5
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1 |
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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This document is page 7 of a legal filing filed on December 23, 2020, arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell and her spouse have pledged all their assets and that her spouse has liquidated investments to support the bond, countering the government's argument that she is a flight risk or 'adept at hiding.' The text also disputes government claims regarding the verification of the spouse's financial information.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-23 | Paid | Her Spouse | Investments (Liqu... | $0.00 | Spouse liquidated existing investments to help ... | View |
Divorce
Discussed divorce to create distance and protect him from consequences of association.
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