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AssociateMentioned

Maxwell's spouse

Court Filing

Supporting character, willing to co-sign bail bond

Mentioned in 3 documents. Roles: Supporting character, willing to co-sign bail bond, Co-signatory and asset holder, associated individual whose financial information is relevant to the case

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Black Book
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Maxwell's spouse is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
4 court | 1 DOJ
Known connections
3 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (4)

Document Mentions (6)

House OversightUnknown

The document is a court filing arguing for Ghislaine Maxwell's bail, citing her strong ties to the U...

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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Court UnsealedUnknown

Court Filing: 20-50086

The document is a court filing on behalf of Ghislaine Maxwell, arguing for her release on bail. It presents new evidence and changed circumstances, including her spouse's willingness to co-sign a $22.5 million bond, to support reconsideration of the initial bail decision. The filing argues that Maxwell is not a flight risk and that continued detention is unjust and potentially harmful to her physical and psychological well-being.

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Court UnsealedUnknown

Court Filing: 20-cr-0330 (AJN)

The document proposes a bail package for Ghislaine Maxwell, including a $5 million personal recognizance bond, travel restrictions, and home confinement, and addresses concerns about her assets and potential flight risk. It also highlights steps taken to restrain and monitor her assets to prevent flight. The proposed bail conditions aim to balance Maxwell's right to freedom before trial with the need to ensure her appearance in court.

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Court UnsealedUnknown

court filing: 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15

The document disputes the government's interpretation of Ghislaine Maxwell's financial disclosure, arguing that she accurately reported her assets and that the government's concerns are unfounded. It also clarifies the nature of her financial transactions and access to funds. The defense maintains that Maxwell has been transparent about her assets and that the government's objections are based on a negative interpretation of the facts.

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Court UnsealedUnknown

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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Dept. of JusticeUnknown

court filing or affidavit: DOJ-OGR-00020040

The document describes the intense media attention and violent threats directed at Ghislaine Maxwell, forcing her to take drastic steps to protect herself, including leaving her home. It includes examples of threatening posts and statements from Maxwell's spouse about the impact of media intrusion. The situation is likened to other instances where conspiracy theories led to violence.

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This dossier on Maxwell's spouse was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.