Head of the security company
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Business associate |
5
|
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 |
| N/A | Bail application | The document describes the financial support package for Ghislaine Maxwell's bail application, in... | 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-00002001.jpg
This legal document, filed on behalf of Ms. Maxwell, argues that she did not attempt to avoid arrest. The defense counters the government's claims by stating they would have arranged for a self-surrender if asked and that her actions during the arrest, such as moving to an interior room and having a phone wrapped in tin foil, were pre-arranged security measures to protect her from the press, not to evade law enforcement. This claim is supported by a newly obtained statement from the head of her security company.
DOJ-OGR-00001992.jpg
This legal document, part of a court filing from December 14, 2020, argues for Ghislaine Maxwell's release on bail. It details several substantial financial pledges from her 'family and friends' and a security company, including a $3.5 million bond from one individual and a $1 million bond from the company. The document uses these pledges, totaling over $4.5 million, and quotes from the sureties to demonstrate strong community support and to argue that Ms. Maxwell is not a flight risk.
DOJ-OGR-00001980.jpg
This document serves as page 8 of a legal filing (Document 97) from December 14, 2020, outlining a $28.5 million bail package proposed by Ghislaine Maxwell. The package includes a $22.5 million bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by seven redacted close friends and family members. Additionally, an unnamed security company offered to post a $1 million bond, which the filing notes is an unprecedented action for a security firm.
DOJ-OGR-00020043.jpg
This legal document is a filing from Ms. Maxwell's defense team arguing that she was not trying to avoid arrest or hide from law enforcement. The defense claims they would have arranged a self-surrender if requested and that her actions during the arrest, such as moving to an interior room and wrapping a phone in foil, were pre-arranged security measures to protect herself from the press, not to evade officers. A new statement from the head of her security company is presented as evidence to support this claim.
DOJ-OGR-00020034.jpg
This legal document outlines the financial assurances provided for Ghislaine Maxwell's bail application. It details multiple bonds pledged by various unnamed sureties, including one for $3.5 million representing nearly all of that person's assets, and an unprecedented $1 million bond from a security company. The document argues that these significant financial risks, taken by family, friends, and a business associate with a long-standing relationship, demonstrate a strong belief that Ms. Maxwell is not a flight risk.
Ms. Maxwell's arrest
A statement obtained after the initial hearing from the head of Ms. Maxwell's security company, explaining she was following a security procedure, not avoiding arrest.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity