Spouse

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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

18 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Financial	11 Very Strong	12	View
person GHISLAINE MAXWELL	Spousal	10 Very Strong	6	View
person defendant	Financial	10 Very Strong	7	View
person GHISLAINE MAXWELL	Marriage	8 Strong	4	View
person the defendant	Financial	7	3	View
person defendant	Married	6	2	View
person Thomas MacAulay Millar	Spousal	6	1	View
person defendant	Friend	6	1	View
person GHISLAINE MAXWELL	Business associate	6	2	View
person the defendant	Spousal	6	2	View
person Ms. Maxwell	Financial	5	1	View
person the defendant	Marriage	5	1	View
person defendant	Marriage	5	1	View
person Ms. Maxwell	Spousal	5	1	View
person the defendant	Spousal marital	5	1	View
person the defendant	Spousal married	5	1	View
person Ms. Maxwell	Marriage	2	2	View
person SUBJECT	Spousal	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Change in circumstance leading to decision not to divorce (context heavily redacted).	Unknown	View
N/A	N/A	Large family event hosted by Ghislaine and her husband	Unknown	View
N/A	N/A	Discussions regarding divorce between Maxwell and spouse.	Unknown	View
2018-01-01	N/A	Defendant and spouse established a trust account and listed marital status as 'single' on bank fo...	Unknown	View
2018-01-01	N/A	Defendant and spouse established a trust account and listed marital status as 'single'.	Unknown	View
2018-01-01	N/A	Establishment of a trust account and falsification of marital status on forms	Bank	View
2016-01-01	N/A	Commencement of filing joint U.S. tax returns.	USA	View
2016-01-01	N/A	Marriage of Ghislaine Maxwell.	Unknown	View
2016-01-01	N/A	Ghislaine Maxwell married her spouse and began filing joint US tax returns.	N/A	View
2016-01-01	Financial transaction	Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse.	N/A	View
2015-01-01	N/A	Transfer of assets from defendant to spouse via trusts.	N/A	View

HOUSE_OVERSIGHT_018471.jpg

This document appears to be a printout of a blog post or article regarding sexual ethics, consent, and relationship boundaries, stamped with 'HOUSE_OVERSIGHT_018471'. The text discusses the concept that refusing sex is always a 'respectable choice' and includes a specific section by Thomas MacAulay Millar discussing BDSM dynamics (tops/bottoms) and spousal privacy. While part of a larger investigation file, the content itself is a general discussion on relationship dynamics rather than specific evidence of criminal activity.

Evidence exhibit / blog post or article printout

2025-11-19

Analysis Source

Total Received

$4,850,000.00

7 transactions

Total Paid

$12,543,000.00

5 transactions

Net Flow

-$7,693,000.00

12 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Unknown	Spouse	$4,000,000.00	Assets controlled by spouse, noted as difficult...	View
N/A	Paid	Spouse	N/A	$4,000,000.00	Approximate amount controlled by spouse that co...	View
2025-03-01	Paid	Spouse	Marriage Assets	$200,000.00	Amount brought to the marriage by the husband.	View
2025-03-01	Paid	Spouse	Marriage Assets	$200,000.00	Amount the husband brought to the marriage.	View
2021-04-01	Received	Buyers of Hovensa...	Spouse	$400,000.00	Amount retained by spouse for living and other ...	View
2021-02-23	Received	Spouse's Personal...	Spouse	$450,000.00	Approximate amount in Personal Account reserved...	View
2020-12-23	Received	Unknown	Spouse	$0.00	Spouse liquidated existing investments to help ...	View
2020-12-14	Paid	Spouse	Court/Government	$8,000,000.00	Approximate value of three properties owned by ...	View
2015-01-01	Received	GHISLAINE MAXWELL	Spouse	$0.00	Millions of dollars in cash transferred to her ...	View
2015-01-01	Received	defendant	Spouse	$0.00	Millions of dollars of assets transferred throu...	View
2015-01-01	Received	defendant	Spouse	$0.00	Millions of dollars of assets transferred throu...	View
2013-01-01	Paid	Spouse	Noncitizen Spouse	$143,000.00	Annual exclusion from gift taxes for gifts made...	View

As Sender

As Recipient

Total

Letter of Support

From: Spouse

To: THE COURT

Expounds on the lives led before arrest, describing a 'quiet family life'.

Letter

N/A

Communication Source

Bail Support

From: Spouse

To: Court

Explains why he did not co-sign initially (media aggression) and offers full support now.

Legal declaration (exhibit a)

N/A

Communication Source

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