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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).
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Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of residential property/apartment sold in 2015.
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|
|
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
Full Extracted Text
Complete text extracted from the document (2,247 characters)
Case 1:20-cr-00330-AJN Document 122 Filed 12/14/20 Page 21 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
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]
[REDACTED]
[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).
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]
[REDACTED]
[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
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-
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.
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.
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DOJ-OGR-00001118
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