💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Significant loans procured on the basis of a negative pledge over London property.

Additional Details
Date string: Prior to 12/28/2020
Amount string:
Source document: DOJ-OGR-00001195.jpg

📄 Source Document

DOJ-OGR-00001195.jpg
DOJ Collection
View Document
Document Summary

This is page 6 of a legal defense filing (Reply Memorandum) dated December 28, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues against the government's claim that Maxwell is hiding assets to prepare for flight, stating that her transfers to her spouse were disclosed on tax returns and that her asset estimates from jail were accurate given the circumstances. The document details financial specifics, including a London property used for loans and $4 million controlled by her spouse, with specific details regarding the spouse's assets redacted.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record