As Ghislaine Maxwell prepares to spend a long twelve months at a New York detention center while awaiting trial on charges of sex-trafficking minors and other crimes, questions are swirling over the British socialite's wealth and marital status after claims made by US prosecutors during a virtual court hearing this week.
According to Assistant US Attorney Alison Moe, Maxwell's claims that she has less than $1 million in the bank and no monthly income is "implausible," according to Bloomberg. Her lawyers have suggested that the 58-year-old is far less wealthy than people believe, despite the fact that she was an integral part of deceased pedophile Jeffrey Epstein's life - who left an estimated $630 million estate behind after he was found dead in a Manhattan jail cell last year.
At the bail hearing, prosecutors said they’d identified more than 15 different bank accounts associated with Maxwell from 2016 to the present with balances ranging from hundreds of thousands of dollars to more than $20 million. She sold a Manhattan townhouse for $15 million in 2016 and still has one in London that she offered as a bail guarantee.
It’s also unclear whether Maxwell has access to funds from an unidentified spouse mentioned by prosecutors Tuesday. She previously toured the secluded New Hampshire estate where she was arrested July 2 with a man who said he was her husband. According to prosecutors, the property was actually purchased by Maxwell for $1 million in cash using a limited liability company. After she was arrested, she told authorities she didn’t know the name of the company that owned the house and that she merely had permission to stay there. -Bloomberg
According to prosecutors, over $20 million was transferred from Epstein-linked offshore accounts to Maxwell - of which millions were later transferred back. Maxwell sued Epstein's estate in March to cover her legal costs, asserting that the financier promised to financially provide for her.
Meanwhile, a Swiss Trust holding over $4 million may be at her disposal as well.
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Northwest Woodsman: Wow, she is still alive?
ReplyDeleteEpstein was holding Clinton Global trust money for safe keeping after Trump was elected and thus why political operatives keeping all secret and hoping all goes away.
ReplyDeletei encourage the readers to keep in mind what has already been revealed about Epstein and Maxwell.
ReplyDeleteThey are both Mossad agents.
The island was a honey trap for US politicians and judges.
Epstein didn't need that many little girls for crying out loud.
Use your head and stop believing the MSM story line about him being a pedophile.
Yes, he was a pedophile, but that isn't the point.
The point is how many US politicians and judges are pedophiles?
Remember the Democrat Party email hack?
Weiner was exposed literally along with Huda and Hillary.
Remember Pizzagate in NY City?
Did you think that whole story was complete BS?
It wasn't.
Where there is smoke there is usually fire.
Do your own searches and read - these topics are fascinating to learn about.
Tell us something we didn't know?? I understand your thought process and appreciate it. But we all know there's more to this story. We know most judge's are PEDOPHILE perverts by how they CONSTANTLY rule in the perverts favor. They are like the Mason's. Useless covering for the Useless
DeleteI understand Ms. Maxwell will commit suicide sometime next week.
ReplyDeleteWho cares?? Get this pedophile talking. I want to see the rats she exposes.
ReplyDeleteTo 11:43 Am, Your IQ level is off the charts! You need to get involved in Politics due to your intelligence! You are a genius to say the least and I agree with your valid points. Let's get together and dish out some good old Westside justice brother if you know what I mean! :)
ReplyDeleteAs long as someone does not murder her, she will be fin. She will make deals in exchange for information on WHO used Epstein's services. And you can bet someone or several people are making plans to off her as you read this. Can't wait to hear what she has to say. And most likely has evidence hidden somewhere. That's how you protect your azz.
ReplyDelete