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538 KB
Extraction Summary
2
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / financial condition report
File Size:
538 KB
Summary
This document is page 9 of a Financial Condition Report prepared by Macalvins Limited regarding Ghislaine Maxwell and her spouse, filed in court on December 14, 2020. It summarizes that Maxwell's assets have been properly declared in tax filings and states that the combined net worth of Maxwell and her spouse was approximately $22.5 million USD as of October 31, 2020. The document notes that Maxwell's husband was interviewed to verify the accuracy of the report, though specific real estate holdings listed in a table are heavily redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of report |
Her assets, real estate, and tax filings are being analyzed.
|
| Ghislaine Maxwell's spouse | Subject of report / Source |
His assets are included in the net worth calculation; he confirmed the accuracy of the report to the auditors.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Macalvins Limited |
Accounting/Financial firm that prepared the report.
|
|
| US Department of Justice |
implied by DOJ-OGR Bates stamp
|
Timeline (2 events)
2015-2020
Relationships (2)
Report analyzes their combined net worth and real estate holdings; spouse confirmed report accuracy.
Macalvins Limited prepared the Financial Condition Report for Maxwell.
Key Quotes (3)
"the net worth of Ghislaine Maxwell and her spouse at 31 October 2020 is approximately USD$22,500,000."Source
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Quote #1
"We have spoken to Ghislaine Maxwell’s husband and he has confirmed... the accuracy of the information contained in this analysis"Source
DOJ-OGR-00002069.jpg
Quote #2
"This report confirms that the bank accounts, investments and assets owned by Ghislaine Maxwell have been properly declared in her US tax filings at all times."Source
DOJ-OGR-00002069.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,423 characters)
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 9 of 10
29. We report on all of the real estate owned either by Ghislaine Maxwell in her own name, in the name of trusts or Limited Liability Corporations owned by trusts of which she was potentially a beneficiary or of which her spouse was a beneficiary, or in her spouse’s name or in Limited Liability Corporations owned by her spouse.
Property Address | Ownership Structure | Ultimate Beneficial Owner
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
[REDACTED] | [REDACTED] | [REDACTED]
Conclusion
30. This report confirms that the bank accounts, investments and assets owned by Ghislaine Maxwell have been properly declared in her US tax filings at all times.
31. We have spoken to Ghislaine Maxwell’s husband and he has confirmed, to the best of his knowledge, information and belief, the accuracy of the information contained in this analysis and for the reasons stated above, we believe that the contents of this Financial Condition Report accurately summarize the net worth of Ghislaine Maxwell and her spouse during the period 2015-2020 based on our review of all of the information provided.
32. As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31 October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
Macalvins Limited
8 | Page
DOJ-OGR-00002069
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