court filing or transcript analysis: Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
The court denied Ghislaine Maxwell's bail, citing her significant financial resources, sophistication in hiding assets and herself, and the risk of flight. The court found that even restrictive conditions of release would be insufficient to ensure her appearance. The decision was influenced by her conduct after Epstein's arrest and her ability to evade detection.
Summary
The court denied Ghislaine Maxwell's bail, citing her significant financial resources, sophistication in hiding assets and herself, and the risk of flight. The court found that even restrictive conditions of release would be insufficient to ensure her appearance. The decision was influenced by her conduct after Epstein's arrest and her ability to evade detection.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (1)
Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.