unidentified co-signers
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
the defendant
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Financial |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Bail proposal | The defendant proposed a bail package that includes pledging a property outside the U.S. and usin... | N/A | View |
DOJ-OGR-00001613.jpg
This document is a legal filing from the government arguing against a defendant's proposed bail package. The government asserts the defendant is a significant flight risk due to her opaque finances, access to extraordinary resources abroad, and demonstrated skill at hiding. The proposed $5 million bond is deemed insufficient because it relies on an overseas property as collateral and six unidentified co-signers whose ability or incentive to pay is unknown.
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This document is page 2 of a government legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated July 13, 2020, arguing against the defendant's release on bail. The government asserts that the defendant is a flight risk with opaque finances, has the ability to live in France to avoid extradition, and has proposed an insufficient $5 million bond backed by unidentified co-signers and foreign property of no collateral value to the U.S. court.
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