court filing: 20-cr-00361
Summary
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.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (3)
Related Documents (6)
Court Filing: doj-ogr-00001104
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.
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.
Court Filing: 20-cr-330(ajn)
The document is a court filing by Ghislaine Maxwell's defense team, presenting additional information to support her renewed bail application. It includes letters from family and friends, a financial report, and expert opinions to address the court's previous concerns regarding her family ties, financial transparency, and likelihood of flight. The filing argues that this new evidence demonstrates that reasonable bail conditions can be set to ensure Maxwell's appearance in court.
Court Filing: 20-cr-60830-AJNT Document 1032
The document argues that Ms. Maxwell's wealth is not a reason to deny bail, but rather a reason to set strict conditions that would result in significant financial consequences if she were to flee. It also disputes the government's assertion that Ms. Maxwell is a flight risk due to her alleged expertise at hiding.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.