Event Details
December 30, 2020
Description
Filing of Court Document 106 (Date filed according to header).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| court | location | 177 | 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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