Event Details
July 01, 2020
Description
Arrest of the defendant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (2)
DOJ-OGR-00020087.jpg
This document is a page from a Government filing opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions of dollars to her spouse through trusts over the last five years, noting she brought over $20 million to the marriage while he brought only $200,000. The text highlights her lack of candor with Pretrial Services regarding her net worth and the ownership of her New Hampshire residence.
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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