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505 KB
Extraction Summary
3
People
3
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing / legal brief (case 1:20-cr-00330-ajn)
File Size:
505 KB
Summary
This court filing details Ghislaine Maxwell's financial history from 2015 to 2020, citing a 'Macalvins report.' It documents her 2015 net worth ($20.2M), the sale of an NYC apartment for $15M, her 2016 marriage, and the subsequent transfer of assets into a trust controlled by her spouse. Footnotes clarify discrepancies between her self-reported assets during a Pretrial Services interview ($3.8M) and her actual financial standing, attributing the difference to lack of access to records while detained.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the financial analysis and asset reporting.
|
| Ms. Maxwell's Spouse | Spouse |
Married Maxwell in 2016, controls trust, recipient of trust assets in 2019. Name redacted.
|
| Macalvins | Financial Reporter/Accountant |
Prepared a report on Maxwell's finances (Macalvins report).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Macalvins |
Firm that produced the financial report attached as Exhibit O.
|
|
| Pretrial Services |
Agency that interviewed Maxwell regarding her assets.
|
|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR).
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of residential property/apartment sold in 2015.
|
|
|
Location of residence worth ~$3 million mentioned in footnote 5.
|
Relationships (2)
Ms. Maxwell married her spouse in 2016
As set forth in the Macalvins report
Key Quotes (4)
"The sale of Ms. Maxwell’s New York apartment coincided with her intention [REDACTED] to live with her spouse"Source
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Quote #1
"Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today."Source
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Quote #2
"Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse"Source
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Quote #3
"Ms. Maxwell was reluctant to discuss anything about her husband and expressed that to Pretrial Services."Source
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Quote #4
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