Event Details
December 01, 2020
Description
Last bail hearing where government claimed finances were opaque
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| Defense | organization | 240 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
DOJ-OGR-00020037.jpg
This document is page 17 of a legal filing (Defense Bail Submission) dated December 8, 2020, arguing for Ghislaine Maxwell's release on bail. It cites a 'Macalvins report' to refute government claims that Maxwell's finances are opaque, stating that she and her spouse have disclosed all assets, which total approximately $22.5 million—the exact amount proposed for the bond. A footnote contains redactions regarding the name of a specific bank involved in her finances.
DOJ-OGR-00001995.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, filed by Ghislaine Maxwell's defense. It references a 'Macalvins report' used to refute government claims that Maxwell's finances are opaque, asserting that she and her spouse have fully disclosed assets totaling approximately $22.5 million, which is offered as the bond amount. A footnote contains redactions regarding the name of a specific bank to protect privacy or security.
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