Event Details
January 01, 2020
Description
Defendant made representations to Pretrial Services regarding her assets.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00002247(1).jpg
This document is page 15 of a court filing (Document 106) from December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text argues for continued detention, citing Maxwell's lack of employment ties to the US, significant ties abroad, and a pattern of providing incomplete financial information to Pretrial Services, specifically underreporting assets by omitting spousal assets and trust accounts in July 2020. It references a financial report prepared by the accounting firm Macalvins and disputes Maxwell's defense that her financial misrepresentations were due to lack of access to records while detained.
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