💰 Financial Record

payment

Transaction Details

Payer (From)
Trust (associated with Maxwell) Linked to Trust (associated with Maxwell)
Payee (To)
Transaction Date
December 01, 2020
Description

Purchasing a home using a trust

Additional Details
Date string: Prior to Dec 2020
Amount string:
Source document: DOJ-OGR-00020115.jpg

📄 Source Document

DOJ-OGR-00020115.jpg
DOJ Collection
View Document
Document Summary

This page from a legal filing (Document 102) outlines arguments by Ghislaine Maxwell's defense team refuting the government's claim that she is a flight risk. The defense argues that her use of a trust and pseudonym to buy a home was for protection against harassment, not to hide, and emphasizes her willingness to waive extradition rights to France and the UK. It also addresses conflicting expert opinions regarding whether France would extradite her, contrasting expert William Julié's report with a general letter from the French Ministry of Justice.

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