💰 Financial Record

transfer

Transaction Details

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Description

Transfers of assets into a trust or to a spouse, disclosed on tax returns.

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Date string: Recent
Amount string:
Source document: EFTA00019291.pdf

📄 Source Document

EFTA00019291.pdf
EFTA Collection
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Document Summary

This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.

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