Trustee

Person

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person grantor	Can be the same person	7	1	View

No events found for this entity.

DOJ-OGR-00003012.jpg

This page is from a government legal filing (Case 1:20-cr-00330-PAE) opposing Ghislaine Maxwell's motion to dismiss. The Government argues that Maxwell's claims of prejudice due to pre-indictment delay and media publicity since 2011 are speculative and insufficient to warrant dismissal. A footnote details a discovery dispute where the defense is requesting names, birth dates of minor victims, and specific details of overt acts.

Court filing / legal memorandum (opposition to motion to dismiss)

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_022354.jpg

This confidential J.P. Morgan document from the HOUSE_OVERSIGHT files explains the "Cascading GRAT" financial strategy. The strategy involves a grantor transferring assets into a series of Grantor Retained Annuity Trusts (GRATs), using annuity payments from older GRATs to fund new ones, with the goal of passing wealth to beneficiaries free of gift tax. The document notes a 2012 gift tax exemption of $5,120,000 and cites the 2000 Walton v. Commissioner case that allows for a "zeroed out" GRAT to eliminate gift tax liability.

Financial strategy document

2025-11-19

Analysis Source

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