Ms. Maxwell's husband
Co-signer of the personal recognizance bond
Mentioned in 5 documents. Roles: Co-signer of the personal recognizance bond, Co-signer for bail package and provider of financial support, co-signer of bail package and provider of financial support, The person who controls the trust that received Ms. Maxwell's assets
Ms. Maxwell's husband 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 sourcesSources
5 sources for document mentions
court filing: 20-cr-00361
“The document details a $28.5 million bail package proposed for Ms. Maxwell, including a $22.5 millio”
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 s”
court filing: DOJ-OGR-00001196
“The document argues that Ghislaine Maxwell's bail package is substantial and includes significant fi”
court filing or affidavit: DOJ-OGR-00020036
“The document reports on Ghislaine Maxwell's net worth and financial transactions from 2015-2020, inc”
Court Filing: doj-ogr-00001104
“The document details a proposed $28.5 million bail package for Ms. Maxwell, including a $22.5 millio”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (3)
Document Mentions (5)
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: 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.
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: 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.
This dossier on Ms. Maxwell's husband was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.