Event Details
July 01, 2020
Description
Defendant interviewed by Pretrial Services.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001169.jpg
This court document outlines the Government's argument regarding the defendant's (Ghislaine Maxwell) bail application, focusing on her financial assets and lack of candor. It alleges she transferred the majority of her wealth (over $20 million brought to the marriage versus her husband's $200k) into trusts for her spouse to hide assets, including funds used to buy her New Hampshire hideout. The text highlights discrepancies between her actual wealth and what she disclosed to Pretrial Services.
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