💰 Financial Record

payment

Transaction Details

Payee (To)
Transaction Date
March 22, 2021
Description

Jewelry and other chattels potentially worth hundreds of thousands of dollars.

Additional Details
Date string: 2021-03-22
Amount string:
Source document: DOJ-OGR-00002777.jpg

📄 Source Document

DOJ-OGR-00002777.jpg
DOJ Collection
View Document
Document Summary

This document is page 11 of a court order filed on March 22, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Defendant's motion for bail, citing that proposed conditions, including monitorship, cannot reasonably assure her appearance in court. The judge notes that despite a substantial bail package, the Defendant retains access to significant assets ($450,000 for living expenses plus valuable jewelry/chattels) that could facilitate flight and evasion of prosecution.

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