Event Details

March 22, 2021

Description

Filing of Document 172 in Case 1:20-cr-00330-AJN

Participants (2)

Name Type Mentions
The Court organization 2003 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00001261.jpg

Legal Filing (Court Motion/Memorandum) • 730 KB
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This document is page 6 of a legal filing (Document 172) dated March 22, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell has been transparent about her assets, including those held jointly with her spouse, and that the government's argument regarding asset control and flight risk is illogical. A footnote strongly defends the integrity of Maxwell's New York legal team against the government's implication that they would use escrow funds to help her flee as a fugitive.

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Event Metadata

Type
Unknown
Location
Federal Court (Implied SDNY)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:37

Additional Data

Source
DOJ-OGR-00001261.jpg
Date String
2021-03-22

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