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proposed co-signers

Person
Mentions
6
Relationships
2
Events
0
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person the defendant
Friend
6
2
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person the defendant
Legal representative
5
1
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No events found for this entity.

DOJ-OGR-00001621.jpg

This legal document is a filing by the Government arguing against granting bail to a defendant. The Government contends the defendant is a significant flight risk because she has access to millions of dollars, possesses a multi-million dollar property in the United Kingdom, and is a citizen of a country that does not extradite to the United States. The proposed bail package, secured by foreign property, is deemed meaningless as the U.S. Government cannot easily seize foreign assets.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000996.jpg

This document is a page from a Government filing (Case 1:20-cr-00330-AJN) arguing against bail for the defendant (Ghislaine Maxwell). It highlights her significant flight risk due to access to millions of dollars in foreign accounts (Swiss and English banks), recent large financial transfers into a trust, and the cash purchase of a New Hampshire hideout property. The prosecution argues the proposed $5 million bond is insufficient given her wealth.

Court filing / government memorandum (bail argument)
2025-11-20
Analysis Source

DOJ-OGR-00000995.jpg

This legal document is a filing by the Government arguing against granting bail to a defendant charged with serious crimes. The Government asserts the defendant is a significant flight risk due to her extensive foreign ties, significant assets including a multi-million dollar property in the United Kingdom, and citizenship in a country that does not extradite to the United States. The filing dismisses the proposed bail package, which relies on foreign property as collateral, as providing "effectively no security at all" because the U.S. Government cannot seize foreign assets.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$5,000,000.00
1 transactions
Net Flow
-$5,000,000.00
1 total transactions
Date Type From To Amount Description Actions
2020-07-13 Paid proposed co-signers Court/Government $5,000,000.00 Proposed bond amount to purchase defendant's fr... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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