Event Details
January 01, 2020
Description
Defendant represented financial status to Pretrial Services.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020142.jpg
This document is page 15 of a legal order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell. The court argues against granting bail, citing Maxwell's lack of employment ties to the US, significant ties abroad, and a pattern of providing erroneous financial information to Pretrial Services, specifically underreporting her assets in July 2020 by omitting her spouse's assets and trust accounts.
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Filing of Public Access Findings as to Ghislaine Maxwell
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Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
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