the defendant's spouse
co-signer of the proposed bail bond
Mentioned in 2 documents. Roles: co-signer of the proposed bail bond, the person who would co-sign the bond and potentially lose money if the defendant flees
the defendant'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 sourcesSources
3 sources for document mentions
court filing: 20-cr-608 (JGK)
“The court filing discusses the defendant's financial resources and argues that the proposed bail pac”
court filing: 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
“The court is reconsidering the defendant's bail request in light of new evidence, including letters ”
court filing: Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
“The document argues that the defendant's proposed bail package is insufficient because the assets ba”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 8 documents”
Known Connections (3)
Document Mentions (3)
court filing: 20-cr-608 (JGK)
The court filing discusses the defendant's financial resources and argues that the proposed bail package is insufficient to ensure the defendant's appearance in court. The court notes that the defendant's spouse's assets largely originated from the defendant, reducing the moral suasion of the spouse co-signing the bond. The court ultimately concludes that detention is warranted due to the defendant's foreign ties, ability to live in hiding, and financial resources.
court filing: 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
The court is reconsidering the defendant's bail request in light of new evidence, including letters from friends and family, particularly a letter from the defendant's spouse, which was not disclosed at the initial bail hearing. The court evaluates whether these new ties to the United States sufficiently mitigate the risk of flight. The court remains unconvinced that the defendant's ties would prevent her from fleeing.
court filing: Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
The document argues that the defendant's proposed bail package is insufficient because the assets backing it originated primarily from the defendant, not her spouse, and therefore would not provide a sufficient deterrent against flight. The government maintains that the defendant's financial resources, foreign ties, and ability to live in hiding support detention. The court filing references a relevant Second Circuit case, United States v. Boustani, in discussing the limitations of private bail conditions.
This dossier on the defendant's spouse was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.