Unnamed surety
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Bail application | A bail application for Ms. Maxwell, supported by several financial bonds from sureties and a secu... | N/A | View |
DOJ-OGR-00001116.jpg
This legal document, part of a court filing, outlines the financial support for Ms. Maxwell's bail application. It details several bonds being posted by friends and a security company, including a $3.5 million bond from one individual risking their entire assets and a $1 million bond from a security company. The document argues that these significant financial pledges from people who know her well, and who are risking their own livelihoods and reputations, serve as strong evidence that Ms. Maxwell is not a flight risk.
DOJ-OGR-00001991.jpg
This document is page 19 of a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on a $22.5 million bond. It details that her spouse is pledging all his assets (three properties worth ~$8 million) and that friends and family, including one individual pledging her entire $1.5 million retirement 'nest-egg', are acting as sureties. The text emphasizes the financial devastation these individuals would face if Maxwell fled, arguing this guarantees her compliance.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-14 | Paid | Unnamed surety | Court/Government | $1,500,000.00 | Value of property posted by a surety, described... | View |
Support for Bail
Statement regarding the financial devastation if her house were taken due to bail breach.
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