📧 Communication
InterviewCommunication Details
From
Ms. Maxwell
Linked to Ms. Maxwell
To
Pretrial Services
Pretrial Services
Subject
Ms. Maxwell's assets
Message Content
An interview conducted after Ms. Maxwell's arrest where she reported her assets from memory, stating she believed she had approximately $3.8 million in assets.
📄 Source Document
DOJ-OGR-00001994.jpg
DOJ Collection
Document Summary
This legal document outlines the financial activities of Ms. Maxwell from 2015 to 2020, detailing a significant shift of her assets. It notes her net worth in 2015 was over $20 million, the sale of a $15 million NYC property, her marriage in 2016, and the subsequent transfer of the majority of her assets to her spouse via a trust. By 2019, all assets in the trust were distributed to her spouse, placing them under his control.
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