💰 Financial Record

expense

Transaction Details

Amount
USD $450,000.0
Payer (From)
Spouse's Personal Account Linked to Spouse's Personal Account
Payee (To)
Transaction Date
February 23, 2021
Description

Approximate amount in Personal Account reserved for living expenses.

Additional Details
Date string: 2021-02-23
Amount string: 450000
Source document: EFTA00018709.pdf

📄 Source Document

EFTA00018709.pdf
EFTA Collection
View Document
Document Summary

This document is a legal memorandum submitted on February 23, 2021, supporting Ghislaine Maxwell's third motion for release on bail in the SDNY. Maxwell proposes two new conditions to assure her appearance: formally renouncing her French and British citizenships to prevent flight to those countries, and placing all assets (except legal fees and living expenses) into a new account monitored by retired Judge William S. Duffey, Jr. The defense argues these unprecedented conditions, combined with her strong ties to the US, negate flight risk and claims she is being unfairly treated as a substitute for Jeffrey Epstein.

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