💰 Financial Record

payment

Transaction Details

Amount
USD $8,000,000.0
Payer (From)
Payee (To)
Transaction Date
December 28, 2020
Description

Approximate value of property offered as security for bond.

Additional Details
Date string: 2020-12-28
Amount string: 8000000
Source document: EFTA00013307.pdf

📄 Source Document

EFTA00013307.pdf
EFTA Collection
View Document
Document Summary

This document is an Opinion and Order by Judge Alison J. Nathan denying Ghislaine Maxwell's renewed motion for release on bail. The court found that Maxwell presents a significant flight risk due to her substantial financial resources, international ties (citizenship in France and UK), and lack of candor regarding her finances. The proposed $28.5 million bail package and offer to waive extradition rights were deemed insufficient to reasonably assure her appearance at trial.

Discussion 0

Sign in to join the discussion

No comments yet

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