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Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Defendant possesses extraordinary financial resources; representations to Pretrial Services likely did not provide a complete picture.

Additional Details
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Source document: DOJ-OGR-00001149.jpg

📄 Source Document

DOJ-OGR-00001149.jpg
DOJ Collection
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Document Summary

This document is page 4 (stamped page 7 of 36) of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Court's reasoning for denying bail and detaining Maxwell, citing her serious flight risk, lack of U.S. ties, French citizenship (non-extradition), and extraordinary financial resources. The Court also noted that Maxwell's financial disclosures to Pretrial Services were likely incomplete.

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