Relationship Details

the defendant Financial Spouse

Connected Entities

Entity A
the defendant
Type: person
Mentions: 996
Entity B
Spouse
Type: person
Mentions: 54

Evidence

proposes to have her and her spouse’s assets placed in a new account

Spouse co-signed $22.5 million bond with Defendant

proposes to have her and her spouse’s assets placed in a new account

Source Documents (3)

DOJ-OGR-00000865.jpg

Court Order / Legal Filing • 719 KB
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This document is Page 2 of a Court Order filed on December 28, 2020 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and placing assets in a monitored account, reaffirming that she remains a flight risk with substantial resources and foreign ties. It references previous denials from July and December 2020 and notes her continued incarceration at the Metropolitan Detention Center.

DOJ-OGR-00002768.jpg

Court Order / Legal Filing • 710 KB
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This is page 2 of a court order filed on March 22, 2021, in the case U.S. v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the defendant's third motion for release on bail, rejecting new proposals such as renouncing her French and British citizenship and placing spousal assets under the monitoring of a retired judge. The document reiterates that the defendant remains a flight risk and that government evidence remains strong.

DOJ-OGR-00002237(1).jpg

Legal Filing (Court Order/Memorandum regarding Bail) • 756 KB
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This document is page 5 of a legal filing (Document 106) from December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Defendant's new motion for bail, proposing a $28.5 million package co-signed by her spouse, friends, and family, secured by property and cash. The proposal includes home confinement with GPS monitoring, private security paid for by the defendant, and a family member acting as a third-party custodian.

the defendant's Other Relationships

Legal representative Juror 50
Strength: 17/10 View
Legal representative The government
Strength: 15/10 View
Co conspirators Jeffrey Epstein
Strength: 13/10 View
Adversarial The government
Strength: 13/10 View
Business associate Jeffrey Epstein
Strength: 13/10 View

Spouse's Other Relationships

Financial GHISLAINE MAXWELL
Strength: 11/10 View
Spousal GHISLAINE MAXWELL
Strength: 10/10 View
Financial defendant
Strength: 10/10 View
Marriage GHISLAINE MAXWELL
Strength: 8/10 View
Friend defendant
Strength: 6/10 View

Relationship Metadata

Type
Financial
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 18:32
Last Updated
2025-11-21 01:20

Entity Network Stats

the defendant 332 relationships
Spouse 18 relationships
Mutual connections 0

Discussion 0

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