Macalvins Limited
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
6
|
2 | |
|
person
Ms. Maxwell
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional auditor |
5
|
1 | |
|
organization
Cohen & Gresser LLP
|
Professional service provider |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-01-01 | Financial reporting | A financial report was prepared by Macalvins Limited summarizing Ms. Maxwell's financial conditio... | N/A | View |
| 2015-01-01 | N/A | Period covered by the Financial Condition Report review | N/A | View |
EFTA00017823.pdf
This document is a letter motion dated November 25, 2020, from Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) to Judge Alison J. Nathan. The defense requests an in camera conference and permission to file a renewed bail motion under seal to protect the identities of family and friends acting as sureties, citing severe harassment and death threats (including social media examples). The letter mentions a financial report by Macalvins Limited. Judge Nathan endorsed the letter on the same day, stating she saw no basis for sealing the letter itself and ordered the defense to justify the sealing request by December 2, 2020.
DOJ-OGR-00001863.jpg
This document is page 2 of a legal filing to Judge Alison J. Nathan, dated November 25, 2020, arguing for the sealing of certain court documents. The filing cites extreme harassment and violent threats against Ms. Maxwell on social media as a reason to protect the identities of sureties. It also mentions a confidential financial report on Ms. Maxwell prepared by Macalvins Limited and discusses legal precedents regarding the presumption of public access to court records.
DOJ-OGR-00001852.jpg
This document is page 2 of a legal filing (Case 1:20-cr-00330-AJN) addressed to Judge Alison J. Nathan, dated November 25, 2020. The defense argues for sealing the identities of sureties and third parties (including children) due to severe safety concerns, citing graphic social media death threats against Ghislaine Maxwell as evidence of the danger. The document also references a financial report by Macalvins Limited covering Maxwell's finances from 2015-2020 and cites legal precedents regarding the presumption of public access versus privacy interests.
DOJ-OGR-00001106.jpg
This legal document is part of a court filing by Ms. Maxwell's defense team, presenting new information to support a renewed bail application. The defense provides several pieces of evidence, including a letter from her spouse, character references from friends and family, and a detailed financial report from the firm Macalvins Limited showing assets of approximately $22.5 million. The filing aims to demonstrate Ms. Maxwell's strong ties to the U.S. and counter arguments that she is a flight risk or was hiding from law enforcement.
DOJ-OGR-00002069.jpg
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.
DOJ-OGR-00001982.jpg
This legal document is part of a renewed bail application for Ms. Maxwell, submitted by her defense team. It presents new evidence to the Court, including letters of support from her spouse and friends, a detailed financial report from Macalvins Limited showing assets of approximately $22.5 million for a proposed bond, and statements to counter the government's narrative that she was a flight risk. The defense argues this new information, unavailable at the initial hearing, demonstrates her strong ties to the U.S. and justifies her release on bail.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity