Event Details
Date Unknown
Description
Initial bail hearing where the government raised concerns about Ms. Maxwell's financial disclosures.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00001117.jpg
This legal document argues that Ms. Maxwell has addressed the court's concerns about her finances, which were raised at an initial bail hearing. Her defense counsel hired a UK accounting firm, Macalvins, to conduct a thorough five-year financial analysis, and a former IRS Special Agent and Certified Fraud Examiner reviewed and validated this analysis as complete and accurate. The purpose is to demonstrate financial transparency to the court to establish suitable bail conditions.
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