Event Details
January 01, 2018
Description
Defendant and spouse established a trust account and listed marital status as 'single' on bank forms.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Spouse | person | 54 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001159.jpg
This is page 14 (Bates DOJ-OGR-00001159) of a Government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed December 18, 2020. The prosecution argues against bail, citing the defendant's flight risk, wealth, and ability to frustrate extradition from France or the UK. A critical footnote reveals that in 2018, the defendant and her spouse established a trust account where they both falsely listed their marital status as 'single' on bank forms.
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