DOJ-OGR-00001226.jpg
513 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
513 KB
Summary
This legal document page discusses a bail hearing for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete but notes she has since provided a more detailed report from a UK accounting firm, Macalvins, covering 2015-2020. Despite the new report, which was also reviewed by a former IRS agent, the Court remains unpersuaded that the proposed bail package, secured by property, cash, and bonds, would reasonably assure her appearance in court.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Identified as the Defendant whose finances are being discussed in a bail hearing context.
|
| Defendant's friends and family members |
Mentioned as co-signers for five of the six additional bonds in the proposed bail package.
|
|
| Defendant's spouse |
Mentioned as a joint holder of assets with the Defendant, as analyzed by Macalvins.
|
|
| Certified Fraud Examiner and a former IRS Special Agent | Certified Fraud Examiner and former IRS Special Agent |
Retained by the Defendant to review the Macalvins report and underlying financial documents.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Macalvins | company |
An accounting firm in the United Kingdom hired by the Defendant to prepare a report on her finances.
|
| IRS | government agency |
Mentioned as the former employer of the Special Agent retained by the Defendant (former IRS Special Agent).
|
| The Court | government agency |
The judicial body presiding over the Defendant's case and bail hearing.
|
| The Government | government agency |
The prosecuting party in the legal case, arguing against the bail package.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
The location of the accounting firm, Macalvins.
|
Relationships (4)
The document states they hold assets together, as analyzed in the Macalvins report.
They were willing to co-sign five bonds as part of her bail package.
The Defendant hired Macalvins to prepare a report on her finances.
The Defendant retained this individual to review the Macalvins financial report.
Key Quotes (1)
"a clear picture of Ms. Maxwell’s finances and the resources available to her."Source
— The Court
(A quote describing what the Court lacked at the initial bail hearing due to incomplete financial information presented by the Defendant.)
DOJ-OGR-00001226.jpg
Quote #1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document