💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Purchase of a real estate transaction under a fake name.

Additional Details
Date string: Prior to arrest
Amount string:
Source document: DOJ-OGR-00001036.jpg

📄 Source Document

DOJ-OGR-00001036.jpg
DOJ Collection
View Document
Document Summary

This document is a transcript page from a court hearing dated April 1, 2021, involving prosecutor Ms. Moe and the Judge. Ms. Moe argues that the defendant (contextually Ghislaine Maxwell) poses a flight risk because she successfully purchased real estate under a fake name and lived undetected for a year. The Judge questions why this specific information was not presented until the government's reply brief.

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