Event Details

This is page 6 of a legal defense filing (Reply Memorandum) dated December 28, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues against the government's claim that Maxwell is hiding assets to prepare for flight, stating that her transfers to her spouse were disclosed on tax returns and that her asset estimates from jail were accurate given the circumstances. The document details financial specifics, including a London property used for loans and $4 million controlled by her spouse, with specific details regarding the spouse's assets redacted.

This document is a page from a defense filing (Reply Memorandum) dated December 28, 2020, arguing for Ghislaine Maxwell's release on bail. The defense counters flight risk arguments by noting Maxwell has not lived in the UK or France for 30 years and cites the recent arrest of associate Jean-Luc Brunel in France as a deterrent to fleeing there. Additionally, the filing argues that a COVID-19 surge at the MDC and potential suspension of legal communications threaten Maxwell's health and constitutional rights.

This document is a Table of Exhibits from a court filing dated June 23, 2020, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists two exhibits: Exhibit A, an addendum opinion by Julié regarding France, and Exhibit B, an addendum opinion by Perry regarding the U.K.

This document is the Table of Contents for a legal filing (likely a reply brief in support of a bail motion) filed on December 23, 2020, in the case against Ghislaine Maxwell. The defense argues that the government's case is weak (relying on only three witnesses), that Maxwell has substantial ties to the US (including a spouse whose name is redacted), that she has disclosed all finances for bond, and that the COVID surge at the MDC justifies her release. It also refutes the claim that she is a flight risk or that extradition from France or the UK would be refused.

This document is page 7 of a legal filing filed on December 23, 2020, arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell and her spouse have pledged all their assets and that her spouse has liquidated investments to support the bond, countering the government's argument that she is a flight risk or 'adept at hiding.' The text also disputes government claims regarding the verification of the spouse's financial information.