Event Details
January 01, 2019
Description
Purchase of property in cash
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000996.jpg
This document is a page from a Government filing (Case 1:20-cr-00330-AJN) arguing against bail for the defendant (Ghislaine Maxwell). It highlights her significant flight risk due to access to millions of dollars in foreign accounts (Swiss and English banks), recent large financial transfers into a trust, and the cash purchase of a New Hampshire hideout property. The prosecution argues the proposed $5 million bond is insufficient given her wealth.
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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
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