co-signers
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Legal representative |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Proposal of a substantial bail package for Ms. Maxwell, supported by her spouse and co-signers. | N/A | View |
DOJ-OGR-00001622.jpg
This legal document, filed on July 13, 2020, argues that a defendant is a flight risk due to significant undisclosed financial assets. It details her access to millions of dollars in foreign bank accounts in Switzerland and England, including a trust account with over $4 million, and highlights several large transactions. The document also notes her recent arrest at a New Hampshire property purchased for over $1 million in cash, suggesting she has not been forthcoming about her wealth and has the means to flee.
DOJ-OGR-00000330.jpg
This legal document is a filing arguing against granting bail to a defendant accused of a years-long scheme of sexually abusing dozens of underage girls. The prosecution contends that the defendant's proposed bail package is inadequate, he is a flight risk due to his wealth and private jet, and he poses a danger to the community. The document details the allegations, including that the defendant paid victims and victim-recruiters in cash in locations like New York and Palm Beach, and urges the Court to order him detained pending trial.
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.
DOJ-OGR-00020086.jpg
This legal document discusses the defendant's financial status and its implications for her bail conditions. It highlights that the defendant possesses significantly more assets ($22 million, including a $2 million London townhouse and over $4 million in unrestrained funds) than initially reported, making her a substantial flight risk. The document also raises concerns about the effectiveness of the proposed bail bond, noting that some co-signers are UK residents who haven't offered cash or property, and the defendant's $7 million attorney retainer is presumed unspent.
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