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Macalvins

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This page from a defense filing argues for Ghislaine Maxwell's release on bail, citing a 'Macalvins report' to refute Government claims that her finances are opaque. The defense states that Maxwell and her spouse have total assets of approximately $22.5 million, which they offer as the bond amount, and asserts she has properly filed all FBAR and tax documents. A footnote heavily redacts the name of a specific bank involved in her finances.

Court filing / legal defense memorandum
2025-11-20
Analysis Source

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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.

Court filing / legal brief (case 1:20-cr-00330-ajn)
2025-11-20
Analysis Source

DOJ-OGR-00001995.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, filed by Ghislaine Maxwell's defense. It references a 'Macalvins report' used to refute government claims that Maxwell's finances are opaque, asserting that she and her spouse have fully disclosed assets totaling approximately $22.5 million, which is offered as the bond amount. A footnote contains redactions regarding the name of a specific bank to protect privacy or security.

Legal filing (court motion/brief)
2025-11-20
Analysis Source
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Financial Report

From: Macalvins
To: Defense counsel

Analysis of Maxwell's assets, tax filings, and bank transfers.

Report
2020-12-08
Communication Source

Analysis of Ms. Maxwell's assets and finances

From: Macalvins
To: Defense counsel

Review of thousands of pages of financial documents, bank statements, tax returns, and FBAR filings from 2015-2020.

Report
2020-01-01
Communication Source

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