According to federal prosecutors, Ghislaine Maxwell and Jeffrey Epstein performed a series of mysterious high transactions that claimed the couple were financially intertwined.
The two are $ 20 million ahead of bank accounts for a five-year period, starting in 2007, According to the rating of US lawyers The discussion of Maxwell’s financial resources made him a flight risk and should be kept without bail.
Duncan Levin, a former Brooklyn federal prosecutor, told CNN about cash transactions between Maxwell and Epstein, “This may be an entirely innocent explanation, but it’s definitely a sinister data point.”
Maxwell was arrested on Thursday on Thursday on charges of obtaining and grooming him and the minor girls allegedly abused by Epstein. The arrest came after a month-long investigation that led federal law enforcement officers to take a chalet in the New Hampshire forests where Maxwell was hiding.
The New York Times claimed that Maxwell had allegedly held a maze of 15 bank accounts worth more than $ 20 million at some point.
The source of Epstein’s wealth has long been a mystery. He claimed he managed money for his billionaire friends, but he had a known client – Victoria’s Secret founder, Leslie Wexner, said he had cut ties with Epstein years ago.
Maxwell claimed that two people were so financially connected, according to a case he was there after his August death. Court claims Epstein in newspapers he always vowed to support him.
Levin’s transactions between 2007 and 2011 show that they have “a very close business relationship and openly trust him with an extraordinary amount of money”.