💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Real Estate Seller (Unknown) Linked to Real Estate Seller (Unknown)
Description

Purchase of a real estate transaction under a fake name.

Additional Details
Date string: Prior to arrest
Amount string:
Source document: DOJ-OGR-00001909.jpg

📄 Source Document

DOJ-OGR-00001909.jpg
DOJ Collection
View Document
Document Summary

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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