sureties
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Financial |
5
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Bail guarantors |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Supporters co signers |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Bail application | The letter discusses the intent to file a 'renewed bail application for Ms. Maxwell'. | N/A | View |
DOJ-OGR-00001853.jpg
This document is page 3 of a legal letter to Judge Alison J. Nathan dated November 25, 2020, filed on December 4, 2020. The defense argues against the public identification of Ms. Maxwell's bail sureties (co-signers), citing significant privacy interests and fears of harassment for the sureties and their children. The defense requests an in camera conference and notes that the government consents to sealing the names of cosigners and confidential discovery materials but opposes the conference.
DOJ-OGR-00001852.jpg
This document is page 2 of a legal filing (Case 1:20-cr-00330-AJN) addressed to Judge Alison J. Nathan, dated November 25, 2020. The defense argues for sealing the identities of sureties and third parties (including children) due to severe safety concerns, citing graphic social media death threats against Ghislaine Maxwell as evidence of the danger. The document also references a financial report by Macalvins Limited covering Maxwell's finances from 2015-2020 and cites legal precedents regarding the presumption of public access versus privacy interests.
DOJ-OGR-00001112.jpg
This legal document is part of a bail application for Ms. Maxwell, arguing she should be granted bail under strict conditions. The filing asserts that she has deep family ties to the United States, primarily through her spouse, and is supported by numerous friends and family members who have written letters and agreed to act as sureties, posting significant financial bonds. This is intended to counter the Court's previous concern that she lacked significant ties to the country and was a flight risk.
DOJ-OGR-00001988.jpg
This document is a legal memorandum filed on December 14, 2020, arguing for Ghislaine Maxwell's release on bail (Case 1:20-cr-00330-AJN). It asserts that Maxwell has deep ties to the U.S., specifically through her spouse (whose name is redacted), and is supported by letters from family and friends willing to post significant financial assets as sureties. The defense argues these letters counter the 'cruel caricature' of Maxwell in the press and address the Court's previous concerns regarding her lack of dependents or ties to the country.
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