Court Filing: doj-ogr-00001104
Summary
The document details a proposed $28.5 million bail package for Ms. Maxwell, including a $22.5 million personal recognizance bond and additional bonds totaling $5 million co-signed by friends and family, as well as a $1 million bond from a security company.
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Related Documents (6)
court filing: 20-cr-00361
The document details a $28.5 million bail package proposed for Ms. Maxwell, including a $22.5 million personal recognizance bond and additional bonds totaling $5 million co-signed by friends and family, along with a $1 million bond from a security company. The proposal involves significant financial risks for Ms. Maxwell and her sureties if she were to flee. The bail package is exceptional in its scope and involves virtually all of Ms. Maxwell's and her spouse's assets.
court filing: DOJ-OGR-00001196
The document argues that Ghislaine Maxwell's bail package is substantial and includes significant financial security, making her wealth a reason to set strict bail conditions rather than deny bail. It counters the government's claims that Maxwell is adept at hiding and thus a flight risk, and disputes the government's assertions about her spouse's financial situation and moral suasion.
court filing or affidavit: DOJ-OGR-00020036
The document reports on Ghislaine Maxwell's net worth and financial transactions from 2015-2020, including the sale of a New York City property and the transfer of her assets into a trust controlled by her spouse. It also details her marriage and joint tax filings with her spouse. The report concludes that there has been no significant alienation of assets outside of her or her spouse's control.
Court Filing: 20-6000
The defense presents new information to support Ghislaine Maxwell's renewed bail application, including letters from family and friends, a financial report, and extradition waivers. The document argues that Maxwell has significant family ties to the US, her financial situation is transparent, and she is unlikely to flee. The filing aims to demonstrate that reasonable bail conditions can be set to ensure her appearance in court.
court filing: 20-cr-0336
The document discusses Ghislaine Maxwell's $22.5 million bail bond, co-signed by her spouse and supported by properties worth $8 million. Several family members and friends have also volunteered to sign significant bonds, demonstrating their confidence in Maxwell's commitment to abide by her bail conditions.
court filing: 20-cr-330 (AJN) Document 110
The document is a court filing arguing for Ghislaine Maxwell's bail, citing her strong ties to the United States, including her spouse and friends, and criticizing the government's handling of the case and its comparison to the Epstein case. The defense argues that new information has come to light since the initial bail hearing, including Maxwell's spouse coming forward as a co-signor. The government is accused of not scrutinizing the accusers' accounts seriously.
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