Unidentified Spouse
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Thomas MacAulay Millar
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
5
|
1 |
No events found for this entity.
DOJ-OGR-00002217.jpg
This document is page 11 of a legal filing (Document 103) dated December 23, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues for Maxwell's release on bail, stating she and her spouse have pledged all assets and that her wealth suggests strict conditions rather than denial of bail. It refutes the government's claim that she is a flight risk or adept at hiding, and clarifies financial details regarding her spouse's assets and banking records.
Legal defense filing (bail motion/reply)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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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