💰 Financial Record

payment

Transaction Details

Payer (From)
Ghislaine Maxwell (via Trust) Linked to Ghislaine Maxwell (via Trust)
Payee (To)
Real Estate Broker/Seller Linked to Real Estate Broker/Seller
Description

Purchasing a home using a trust and providing a pseudonym.

Additional Details
Date string: Prior to 12/28/20
Amount string:
Source document: DOJ-OGR-00001197.jpg

📄 Source Document

DOJ-OGR-00001197.jpg
DOJ Collection
View Document
Document Summary

This document is page 8 of a legal memorandum filed by Ghislaine Maxwell's defense on December 28, 2020. It argues against the government's assertion that Maxwell is a flight risk, claiming her use of a trust and pseudonym to buy a home was for safety, not evasion. The defense also contends that Maxwell's waiver of extradition rights is significant and cites expert William Julié to counter claims that France would refuse to extradite her.

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