SDNY wants to keep Ghislaine Maxwell in jail, in a detention memo stating she:
* traveled at least 15x internationally in the last three years, including to the UK, Japan, and Qatar.
* more than 15 bank accounts tied to her from 2016 to present, with accounts up to $20M.
* traveled at least 15x internationally in the last three years, including to the UK, Japan, and Qatar.
* more than 15 bank accounts tied to her from 2016 to present, with accounts up to $20M.
Prosecutors: Maxwell has "effectively been in hiding for approximately a year" since Jeffrey Epstein's charges almost exactly a year ago.
Maxwell bought her 156-acre property in Bradford, NH via an all-cash purchase last December "through a carefully anonymized LLC."
Maxwell bought her 156-acre property in Bradford, NH via an all-cash purchase last December "through a carefully anonymized LLC."
Citing Maxwell's "extreme risk of flight," prosecutors call for bail to be denied.
Read their 10-page memo here: documentcloud.org/documents/6979…
Read their 10-page memo here: documentcloud.org/documents/6979…
