Purchase of a real estate transaction under a fake name.
This document is page 32 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe argues that the defendant is a flight risk because she successfully lived in hiding for a year and purchased real estate using a fake name without detection. The Judge (The Court) interrupts to question why this specific information regarding the evasion was not presented until the government's reply brief.
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