Event Details
January 01, 2016
Description
Sale of property by the defendant
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
Source Documents (1)
DOJ-OGR-00001064.jpg
This document is a page from a court transcript (Case 21-770) dated April 1, 2021, concerning a bail application. The defense attorney argues against a deep investigation into the detained client's finances, specifically addressing a 2016 real estate transaction of $15 million (likely Ghislaine Maxwell's townhouse sale). The defense disputes the government's claim that the client retains $14 million in liquid assets, citing liabilities and litigation expenses, while referencing legal precedents (Khashoggi, Dreier) regarding bail amounts.
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