💰 Financial Record

expense

Transaction Details

Payer (From)
Ghislaine Maxwell and Spouse Linked to Ghislaine Maxwell and Spouse
Payee (To)
Transaction Date
February 23, 2021
Description

Proposal to move all assets (excluding living/legal expenses/taxes) to a new account monitored by a retired federal judge.

Additional Details
Date string: 2021-02-23
Amount string:
Source document: DOJ-OGR-00001234.jpg

📄 Source Document

DOJ-OGR-00001234.jpg
DOJ Collection
View Document
Document Summary

This document is the introduction to Ghislaine Maxwell's memorandum supporting her third motion for bail, filed on February 23, 2021. In it, she proposes two new conditions to secure her release: renouncing her French and British citizenships to prevent extradition issues, and placing her and her spouse's assets into a monitored account overseen by a retired federal judge. She argues these measures address the Court's previous concerns about flight risk and extradition.

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