💰 Financial Record

payment

Transaction Details

Payer (From)
Buyer of London Home Linked to buyer
Payee (To)
Ms. Maxwell/Judge Duffey controlled account Linked to Ms. Maxwell/Judge Duffey controlled account
Description

Proceeds from the sale of Ms. Maxwell's London home to be restrained and monitored.

Additional Details
Date string: Future/Pending
Amount string:
Source document: DOJ-OGR-00002786.jpg

📄 Source Document

DOJ-OGR-00002786.jpg
DOJ Collection
View Document
Document Summary

This document is page 6 of a legal filing (Document 171) from March 2021 in the case against Ghislaine Maxwell, arguing for bail release conditions. The defense proposes appointing retired Judge William S. Duffey, Jr. to monitor Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home. The text counters government arguments regarding Maxwell's 'lack of candor' by noting she was questioned by Pretrial Services while under extreme conditions including solitary confinement and suicide watch.

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