💰 Financial Record
paymentTransaction Details
Payer (From)
Sureties (Family/Friends)
Linked to Sureties (Family/Friends)
Payee (To)
The Court
Linked to THE COURT
Transaction Date
December 14, 2020
Description
Meaningful pledges of cash or property in amounts that would cause significant financial distress if bail conditions are violated.
Additional Details
Date string:
2020-12-14
Amount string:
Source document:
DOJ-OGR-00001988.jpg
📄 Source Document
DOJ-OGR-00001988.jpg
DOJ Collection
Document Summary
This document is a legal memorandum filed on December 14, 2020, arguing for Ghislaine Maxwell's release on bail (Case 1:20-cr-00330-AJN). It asserts that Maxwell has deep ties to the U.S., specifically through her spouse (whose name is redacted), and is supported by letters from family and friends willing to post significant financial assets as sureties. The defense argues these letters counter the 'cruel caricature' of Maxwell in the press and address the Court's previous concerns regarding her lack of dependents or ties to the country.
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