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j/CourtDocsPosted by
FT
u/FollowTheMoney
11mo ago

Following Ghislaine Maxwell's assets - court filings reveal complexity

Maxwell's bail hearings revealed fascinating financial details: **Declared assets:** - Multiple properties (some hidden through trusts) - Undisclosed bank accounts - British citizenship providing international banking access **What prosecution found:** - Assets moved between entities - Properties purchased through LLCs - Husband's tech company involvement unclear **Current status:** - Serving 20 years at FCI Tallahassee - Appeal denied 2024 - Assets subject to ongoing civil litigation The bail hearing transcripts are detailed. Case No. 20-cr-330, docket entries 47-89.
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The husband's involvement is interesting. His tech company apparently helped hide assets.
She's at FCI Tallahassee now. Medium security. 20 year sentence.