DOJ-OGR-00001117.jpg
523 KB
Extraction Summary
2
People
5
Organizations
2
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
523 KB
Summary
This legal document argues that Ms. Maxwell has addressed the court's concerns about her finances, which were raised at an initial bail hearing. Her defense counsel hired a UK accounting firm, Macalvins, to conduct a thorough five-year financial analysis, and a former IRS Special Agent and Certified Fraud Examiner reviewed and validated this analysis as complete and accurate. The purpose is to demonstrate financial transparency to the court to establish suitable bail conditions.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the financial review, whose finances are being analyzed for a bail hearing.
|
| [REDACTED] | Certified Fraud Examiner and former IRS Special Agent |
Reviewed the Macalvins report on Ms. Maxwell's finances and found it to be complete and accurate.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Received initial financial disclosures from Ms. Maxwell.
|
| The Court | government agency |
Expressed concerns about the clarity of Ms. Maxwell's finances during a bail hearing.
|
| Macalvins | company |
A UK-based accounting firm retained by defense counsel to conduct a five-year analysis of Ms. Maxwell's assets and fi...
|
| IRS | government agency |
The Internal Revenue Service, where a reviewer of the financial report was formerly a Special Agent.
|
| government | government agency |
The prosecuting party that raised concerns about Ms. Maxwell's financial disclosures and provided documents in discov...
|
Timeline (4 events)
2015-2020
Macalvins conducted a five-year analysis of Ms. Maxwell's assets and finances.
United Kingdom
Initial bail hearing where the government raised concerns about Ms. Maxwell's financial disclosures.
The Court
Ms. Maxwell's arrest, which occurred shortly before the initial bail hearing.
A Certified Fraud Examiner and former IRS Special Agent reviewed the Macalvins report and underlying documents.
Locations (2)
| Location | Context |
|---|---|
|
The location of the accounting firm, Macalvins.
|
|
|
A location where the former IRS Special Agent investigated criminal tax cases.
|
Relationships (3)
The document mentions a review of assets held by "Ms. Maxwell and her spouse".
Ms. Maxwell's defense counsel retained Macalvins to conduct an analysis of her finances.
The redacted individual, a Certified Fraud Examiner, was brought in to review the financial report prepared for Ms. Maxwell's case.
Key Quotes (2)
"a clear picture of Ms. Maxwell’s finances and the resources available to her"Source
— The Court
(Stated by the Court to explain what it lacked regarding Ms. Maxwell's finances at the initial bail hearing.)
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Quote #1
"to set financial bail conditions that could reasonably assure her appearance in court."Source
— The Court
(The Court stated it had no way to do this due to the lack of clarity on Ms. Maxwell's finances.)
DOJ-OGR-00001117.jpg
Quote #2
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