DOJ-OGR-00002249.jpg
712 KB
Extraction Summary
4
People
4
Organizations
1
Locations
3
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
712 KB
Summary
This legal document, part of a court filing from December 30, 2020, discusses a bail application for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete, but she has since provided a more detailed report from a UK accounting firm, Macalvins, and a review by a former IRS agent. Despite the new information, the Court remains unpersuaded that the proposed bail package, secured by $8 million in property and $500,000 in cash, would reasonably assure her appearance in court.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Identified as the Defendant whose finances are being scrutinized for a bail hearing. The Court noted it lacked a clea...
|
| Defendant's friends and family members |
Mentioned as co-signers for five of the six additional bonds in the Defendant's bail package.
|
|
| Defendant's spouse |
Mentioned in the context of a financial analysis by Macalvins, which included assets held by the Defendant and her sp...
|
|
| Certified Fraud Examiner and a former IRS Special Agent | Expert Witness / Consultant |
Retained by the Defendant to review the Macalvins report and underlying documents to verify the accuracy of the repor...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Macalvins | Company |
An accounting firm in the United Kingdom hired by the Defendant to prepare a thorough report on her finances for the ...
|
| IRS | Government agency |
Mentioned as the former employer of the Special Agent retained by the Defendant (a former IRS Special Agent).
|
| Court | Government agency |
The judicial body presiding over the case. It is noted as being unpersuaded by the Defendant's bail package proposal.
|
| Government | Government agency |
The prosecuting party in the case, which argues that the proposed bail package is insufficient.
|
Timeline (3 events)
The Defendant submitted a new bail proposal based on a financial report from Macalvins.
Court
Defendant (Ms. Maxwell)
Locations (1)
| Location | Context |
|---|---|
|
The location of the accounting firm, Macalvins.
|
Relationships (4)
The document states that the financial analysis by Macalvins included a summary of assets held by the Defendant and her spouse.
They co-signed five bonds as part of her bail package, indicating a supportive personal relationship.
The Defendant hired Macalvins, an accounting firm, to prepare a report on her finances.
Ms. Maxwell
→
Professional (client-consultant)
→
Certified Fraud Examiner and a former IRS Special Agent
The Defendant retained this individual to review the Macalvins report.
Key Quotes (1)
"a clear picture of Ms. Maxwell’s finances and the resources available to her."Source
— The Court
(A quote from the Court at the initial bail hearing, explaining why it was difficult to set bail conditions due to the incompleteness of the financial information presented by the Defendant.)
DOJ-OGR-00002249.jpg
Quote #1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document