Ghislaine Maxwell's spouse
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
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person
GHISLAINE MAXWELL
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Friend |
7
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3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Proposal of a bail package for Ghislaine Maxwell, detailing the financial commitments and securit... | N/A | View |
| 2020-10-31 | Financial assessment | Date at which the net worth of Ghislaine Maxwell and her spouse was estimated to be approximately... | N/A | View |
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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.
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This legal document, part of a financial condition report, estimates Ghislaine Maxwell and her spouse's net worth at approximately $22.5 million as of October 31, 2020, noting this figure includes $7.67 million in advance legal fees. The report, covering 2015-2020, found no significant cash transfers outside of their control but contrasts this with a prior period (2007-2011) where over $20 million was transferred between Maxwell and Jeffrey Epstein. The analysis was limited by the unavailability of complete bank statements.
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This document is a Financial Condition Report filed in December 2020, summarizing Ghislaine Maxwell's assets between 2015 and 2020. It details a net worth of approximately $20.2 million in early 2015, the sale of a $15 million NYC property, and her 2016 marriage, after which she transferred the majority of her assets to a trust controlled by her spouse. It also notes a potential $1.5 million tax liability from a New York state audit.
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This document is a letter of support for Ghislaine Maxwell, likely submitted for a bail application in her federal case. The author, a close friend, portrays Maxwell as a dedicated family person who was not evading law enforcement but was terrified and hiding from intense, threatening media scrutiny. The author vouches for Maxwell's character and asserts she will face her trial if released, arguing for a non-custodial environment to prepare her defense.
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This legal document outlines a proposed bail package for Ghislaine Maxwell. The package includes putting up her British and French citizenship, $22.5 million in assets from her and her spouse, $5 million from friends and family, and a $1 million bond from a security company that would also provide home monitoring. The document argues that this comprehensive package is an unprecedented guarantee of her appearance at trial and that there is no legal basis to deny bail.
Letter of Support
Described their 'quiet family life' and disputed the government's characterization of Maxwell's lifestyle.
Verification of Financial Report
Maxwell's husband confirmed the accuracy of the information contained in the Financial Condition Report.
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