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limited liability company

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DOJ-OGR-00001494.jpg

This document is page 8 of a legal filing (likely a detention memo) from the Government in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to massive financial resources, citing over 15 bank accounts with balances reaching $20 million, a $15 million NYC property sale in 2016, and recent large transfers in 2019. A footnote explicitly links the defendant to Jeffrey Epstein, noting that over $20 million was transferred from Epstein's accounts to hers between 2007 and 2011.

Legal filing (government memorandum/court document)
2025-11-20
Analysis Source

DOJ-OGR-00019871.jpg

This legal document, filed by the Government, outlines the defendant's significant and complex financial resources, arguing they pose a flight risk. It details numerous large transactions, including a $15 million property sale in 2016, multi-hundred-thousand-dollar transfers in 2019, and historical transfers of over $20 million involving accounts associated with Jeffrey Epstein. The Government contends that these activities make the defendant's total financial picture opaque and difficult to determine.

Legal document
2025-11-20
Analysis Source
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