Event Details
July 01, 2020
Description
Information presented to Pretrial Services regarding assets
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00002773.jpg
This document is page 7 of a court order filed on March 22, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court is denying a third motion for bail, citing the Defendant's flight risk due to international ties, substantial financial resources, and experience evading detection. The Court also highlights a lack of candor regarding the Defendant's assets, noting discrepancies between information provided to Pretrial Services in July 2020 and the Court in December 2020.
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