The document proposes a bail package for Ghislaine Maxwell, including a $5 million personal recogniz...
The document proposes a bail package for Ghislaine Maxwell, including a $5 million personal recognizance bond, travel restrictions, and home confinement, and addresses concerns about her assets and potential flight risk. It also highlights steps taken to restrain and monitor her assets to prevent flight. The proposed bail conditions aim to balance Maxwell's right to freedom before trial with the need to ensure her appearance in court.
Summary
The document proposes a bail package for Ghislaine Maxwell, including a $5 million personal recognizance bond, travel restrictions, and home confinement, and addresses concerns about her assets and potential flight risk. It also highlights steps taken to restrain and monitor her assets to prevent flight. The proposed bail conditions aim to balance Maxwell's right to freedom before trial with the need to ensure her appearance in court.
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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
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