The Macalvins
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Professional |
5
|
1 |
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This document is the concluding page of a report filed in a legal case on December 14, 2020. The author states they have reviewed a Financial Condition Report covering the assets of Ms. Maxwell and her husband from 2015-2020, had full access to necessary documents, and questioned the 'Macalvins accountants'. The author concludes that the report is a complete and accurate summary of the assets.
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This legal document, part of a court filing, argues that Ms. Maxwell should be granted bail. It contends she was not hiding from the government but was protecting herself and her family from intense media scrutiny and physical threats that escalated dramatically after Jeffrey Epstein's arrest in July 2019. The filing asserts her financial transparency, citing joint tax returns and financial reports, and uses media analytics from LexisNexis to demonstrate the spike in press coverage as evidence for her need for privacy.
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This legal document outlines the financial activities of Ms. Maxwell from 2015 to 2020, detailing a significant shift of her assets. It notes her net worth in 2015 was over $20 million, the sale of a $15 million NYC property, her marriage in 2016, and the subsequent transfer of the majority of her assets to her spouse via a trust. By 2019, all assets in the trust were distributed to her spouse, placing them under his control.
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This legal document, filed on January 29, 2021, argues for Ms. Maxwell to be granted bail. It asserts that she has been financially transparent and was not hiding from the government prior to her arrest, but was instead seeking privacy to protect herself and her family from an intense media frenzy and physical threats that escalated dramatically after Epstein's arrest in July 2019. The filing uses data from LexisNexis to demonstrate the sharp increase in media articles about her following Epstein's arrest as evidence for her need to seek seclusion.
Ms. Maxwell's finances
A report by The Macalvins is mentioned as giving the Court a clear picture of Ms. Maxwell's finances.
Ms. Maxwell's finances
A financial report detailing Ms. Maxwell's net worth and assets from 2015-2020. It is cited as Exhibit O.
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