DOJ-OGR-00020245.jpg
Extracted Text (OCR)
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services
that she possessed around $3.5 million in assets, but in connection with her renewed
request for bail presented a report on her finances that estimated the net worth of
Maxwell and her spouse to be approximately $22.5 million as of October 2020. (/d.
at 15). Judge Nathan found that the difference “makes it unlikely that the
misrepresentation was the result of the Defendant’s misestimation rather than
misdirection.” (/d. at 15-16). She explained:
In sum, the evidence of a lack of candor is, if anything,
stronger now than in July 2020, as it is clear to the Court
that the Defendant’s representations to Pretrial Services
were woefully incomplete. That lack of candor raises
significant concerns as to whether the Court has now been
provided a full and accurate picture of her finances and as
to the Defendant’s willingness to abide by any set of
conditions of release.
(Id. at 16).
21. Judge Nathan again concluded that Maxwell presented a risk of
flight and that Maxwell’s proposed bail package “cannot reasonably assure her
appearance,” as it “would leave unrestrained millions of dollars and other assets that
she could sell in order to support herself’ and the “proposed bond is only partially
secured.” (/d. at 16-18). Judge Nathan explained that the pledge of several third
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DOJ-OGR-00020245
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00020245.jpg |
| File Size | 670.5 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,629 characters |
| Indexed | 2026-02-03 19:54:01.451726 |