Event Details
July 01, 2020
Description
Pretrial Services interview regarding assets.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
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.
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