DOJ-OGR-00001995.jpg
556 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing (court motion/brief)
File Size:
556 KB
Summary
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, filed by Ghislaine Maxwell's defense. It references a 'Macalvins report' used to refute government claims that Maxwell's finances are opaque, asserting that she and her spouse have fully disclosed assets totaling approximately $22.5 million, which is offered as the bond amount. A footnote contains redactions regarding the name of a specific bank to protect privacy or security.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail hearing and financial report; defending against charges.
|
| Ms. Maxwell's Spouse | Family/Financial Partner |
Mentioned as sharing assets totaling approximately $22.5 million.
|
| Macalvins | Financial Experts/Accountants |
Authors of a report analyzing Maxwell's finances to prove transparency.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Macalvins |
Accounting/Financial firm that produced the report on Maxwell's assets.
|
|
| The Government |
The prosecution/DOJ, arguing Maxwell's finances are opaque.
|
|
| The Court |
Judicial body overseeing the case (SDNY).
|
Timeline (2 events)
Prior to Dec 14 2020
Last bail hearing where government claimed finances were opaque
Court
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction for tax filings mentioned.
|
|
|
General reference to foreign bank accounts/assets.
|
Relationships (2)
Document refers to 'Ms. Maxwell and her spouse' and their combined assets.
Macalvins produced a report analyzing and defending Maxwell's financial disclosures.
Key Quotes (4)
"Ms. Maxwell and her spouse currently have assets worth approximately $22.5 million."Source
DOJ-OGR-00001995.jpg
Quote #1
"The proposed bond amount of $22.5 million represents all of the couple’s current assets."Source
DOJ-OGR-00001995.jpg
Quote #2
"The Macalvins report confirms that Ms. Maxwell disclosed all of her foreign bank accounts in FBAR filings..."Source
DOJ-OGR-00001995.jpg
Quote #3
"The government suggested that Ms. Maxwell’s finances were 'opaque' and that she potentially had 'significant [] undetermined and undisclosed wealth.'"Source
DOJ-OGR-00001995.jpg
Quote #4
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