DOJ-OGR-00001994.jpg
700 KB
Extraction Summary
3
People
2
Organizations
2
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
700 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell |
The central subject of the document, whose finances and assets from 2015-2020 are being detailed.
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| Ms. Maxwell's spouse | Spouse |
Married Ms. Maxwell in 2016, controlled a trust with her assets, received distribution of all assets from the trust i...
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| The Macalvins |
Authored a report detailing Ms. Maxwell's finances, which is cited multiple times in the document.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | Government agency |
Conducted an interview with Ms. Maxwell where she reported her assets from memory after her arrest.
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| The Court | Judicial body |
Mentioned in a footnote as the recipient of the Macalvins report, though the appendices were withheld due to volume.
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Timeline (4 events)
2015
2016
Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse.
Locations (2)
| Location | Context |
|---|---|
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Location of a residential property sold by Ms. Maxwell in 2015 for $15,075,000.
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Location of a residence owned by Ms. Maxwell, worth approximately $3 million, as reported by her to Pretrial Services.
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Relationships (2)
The document states they married in 2016, filed joint tax returns, and that Ms. Maxwell transferred the majority of her assets to a trust controlled by her spouse, which were later distributed to him. Ms. Maxwell was reluctant to discuss her husband with Pretrial Services.
The Macalvins produced a detailed financial report about Ms. Maxwell's net worth and assets, suggesting a professional engagement for financial or accounting services.
Full Extracted Text
Complete text extracted from the document (2,200 characters)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 22 of 45
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and [REDACTED]’s report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the beginning of 2015 was approximately $20,200,000. (Ex. O ¶ 11). The 2015 tax return records the sale of a residential property in New York City for $15,075,000. The address of this property is [REDACTED]. The proceeds of the sale were deposited at [REDACTED]. (Id. ¶ 12). The sale of Ms. Maxwell’s New York apartment coincided with her intention [REDACTED] to live with her spouse [REDACTED] (See Ex. A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and [REDACTED]. (Id.). All assets in the trust were distributed to Ms. Maxwell’s spouse in 2019. (Id. at 9). Ms. Maxwell and her spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. ¶ 15).5
There has been no alienation of any assets and no significant sum of cash has been transferred outside of the control of Ms. Maxwell or her spouse in the period from 2015-
4 We have not provided the Court with the appendices to the Macalvins report because they are voluminous. If the Court would like copies of the appendices, we are happy to provide them.
5 At her Pretrial Services interview, Ms. Maxwell reported that she believed she had approximately $3.8 million in assets, which included her London residence worth approximately $3 million, and approximately $800,000 in bank accounts. Ms. Maxwell was detained at the time and had no access to her financial records and was trying to piece together these numbers from memory. According to the Macalvins report, these figures are a close approximation of the value of the assets that Ms. Maxwell held in her own name at the time of her arrest. (Id. at 9). For the reasons already discussed, Ms. Maxwell was reluctant to discuss anything about her husband and expressed that to Pretrial Services.
5 At her Pretrial Services interview, Ms. Maxwell reported that she believed she had approximately $3.8 million in assets, which included her London residence worth approximately $3 million, and approximately $800,000 in bank accounts. Ms. Maxwell was detained at the time and had no access to her financial records and was trying to piece together these numbers from memory. According to the Macalvins report, these figures are a close approximation of the value of the assets that Ms. Maxwell held in her own name at the time of her arrest. (Id. at 9). For the reasons already discussed, Ms. Maxwell was reluctant to discuss anything about her husband and expressed that to Pretrial Services.
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DOJ-OGR-00001994
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