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1020 KB
Extraction Summary
3
People
2
Organizations
1
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1020 KB
Summary
This legal document, part of a financial condition report, estimates Ghislaine Maxwell and her spouse's net worth at approximately $22.5 million as of October 31, 2020, noting this figure includes $7.67 million in advance legal fees. The report, covering 2015-2020, found no significant cash transfers outside of their control but contrasts this with a prior period (2007-2011) where over $20 million was transferred between Maxwell and Jeffrey Epstein. The analysis was limited by the unavailability of complete bank statements.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of financial condition report |
Mentioned throughout the document as the subject of a financial review, detailing her net worth, assets, expenditures...
|
| Ghislaine Maxwell's spouse | Spouse |
Mentioned in connection with shared net worth (US$22,500,000) and controlled accounts. Provided explanations for fina...
|
| Jeffrey Epstein |
Mentioned in paragraph 19 regarding transfers totaling more than $20 million to and from Ghislaine Maxwell's accounts...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Macalvins | Company |
Mentioned in footnote 5 as having prepared a report of financial condition for Ghislaine Maxwell dated April 30th, 2017.
|
| Government | Government agency |
Referenced in paragraph 19 as having described transfers between Jeffrey Epstein and Ghislaine Maxwell in its initial...
|
Timeline (4 events)
2007-2011
A period during which transfers totaling more than $20 million occurred between the accounts of Jeffrey Epstein and Ghislaine Maxwell.
2015-2020
The period of time covered by the financial condition report for Ghislaine Maxwell.
2017-04-30
Macalvins prepared a report of financial condition for Ghislaine Maxwell.
2020-10-31
Date at which the net worth of Ghislaine Maxwell and her spouse was estimated to be approximately US$22,500,000.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in paragraph 18 in the context of the 'disposal of the New York property', after which cash and equity bala...
|
Relationships (2)
The document states they have a combined net worth, jointly controlled accounts, and that the spouse provided financial explanations on Maxwell's behalf.
The document describes transfers of over $20 million between their accounts from 2007-2011 and notes that Maxwell acted as an officer of corporate entities related to aircraft and air travel associated with Epstein.
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