Ms. Maxwell's spouse
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Friend |
10
Very Strong
|
13 | |
|
person
Ms. Maxwell
|
Marital |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Spousal |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Friend |
6
|
2 | |
|
person
Ms. Maxwell
|
Financial |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Marital |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Proposal of a substantial bail package for Ms. Maxwell, supported by her spouse and co-signers. | N/A | View |
| N/A | Legal proceeding | A legal argument is being made for Ms. Maxwell to be granted bail, supported by a proposed $22.5 ... | N/A | View |
| N/A | Social gathering | A large family event hosted by Ghislaine and her husband. | N/A | View |
| N/A | Discussion | Ms. Maxwell and her spouse discussed getting a divorce prior to her arrest as a way to protect him. | N/A | View |
| N/A | Personal decision | Ms. Maxwell made the decision to separate from her spouse and leave her home due to intense media... | N/A | View |
| N/A | Proposed action | Ms. Maxwell proposed to place her and her spouse's assets into a monitored account. | N/A | View |
| 2019-01-01 | Financial transaction | All assets in the trust were distributed to Ms. Maxwell's spouse. | 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 |
| 2016-01-01 | Marriage | Ms. Maxwell married her spouse. | N/A | View |
DOJ-OGR-00001260.jpg
This document is page 5 of a legal motion filed by Ghislaine Maxwell's defense on March 23, 2021, arguing for bail. It proposes retired Judge William S. Duffey, Jr. as an independent monitor for Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home, to address the Court's flight risk concerns. The defense argues against the government's claims of 'lack of candor,' citing the harsh conditions (solitary confinement, suicide watch) Maxwell was under when questioned by Pretrial Services.
DOJ-OGR-00001239.jpg
This document is page 7 of a legal filing (Case 1:20-cr-00330-AJN) filed on March 23, 2021, arguing for the release of Ghislaine Maxwell on bail. The defense proposes restraining Maxwell's and her spouse's assets under the supervision of a former federal judge to prevent flight. The text also argues that pending pretrial motions—including challenges based on a non-prosecution agreement, constitutional violations, and time-barred Mann Act charges—significantly weaken the government's case.
DOJ-OGR-00001194.jpg
This legal document, part of a court filing, argues on behalf of Ms. Maxwell for bail. It refutes the government's claims by stating that her relationship with her spouse is a strong tie to the country, and that discussions of divorce were a protective measure, not indicative of a weak bond. The document also asserts that Ms. Maxwell has been fully transparent about her and her spouse's finances, accusing the government of baselessly claiming she was deceptive rather than challenging the accuracy of the financial reports provided.
DOJ-OGR-00001193.jpg
This document is a defense filing arguing that the government has not met its burden in opposing bail for Ms. Maxwell. It asserts that her spouse and friends have come forward to support her bond, demonstrating strong ties to the U.S., contrary to the government's claims. It also addresses footnotes regarding the government's failure to scrutinize accusers and the defense's ongoing legal challenges to the indictment.
DOJ-OGR-00001124.jpg
This legal document, filed on behalf of Ghislaine Maxwell, argues that she was not a flight risk prior to her arrest. It asserts that she intentionally moved to New Hampshire to be within driving distance of New York prosecutors and that her legal counsel was in regular, documented contact with the government for months. The filing aims to counter the government's portrayal of her as a fugitive by demonstrating her intent to remain in the U.S. and face any potential charges.
DOJ-OGR-00001122.jpg
This legal document, filed on August 26, 2020, details numerous violent threats made against Ghislaine Maxwell on social media. It argues that the intense and threatening media attention, fueled by conspiracy theories like QAnon and Pizzagate, made it impossible for her to live a quiet life and forced her to separate from her spouse and leave her home for safety. The document includes direct quotes of the threats and a statement from her spouse describing the terrifying environment.
DOJ-OGR-00001119.jpg
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.
DOJ-OGR-00001118.jpg
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.
DOJ-OGR-00001115.jpg
This legal document, part of a court filing, argues for Ms. Maxwell's release on a $22.5 million bond. It details that her spouse has agreed to post three properties worth approximately $8 million as security, and that numerous family members, friends, and a security company are also prepared to sign significant bonds. The document emphasizes the severe financial hardship these sureties would face if Ms. Maxwell were to violate her bail conditions, using the example of one surety who would post her only asset, a $1.5 million property described as her 'only nest-egg for retirement'.
DOJ-OGR-00001112.jpg
This legal document is part of a bail application for Ms. Maxwell, arguing she should be granted bail under strict conditions. The filing asserts that she has deep family ties to the United States, primarily through her spouse, and is supported by numerous friends and family members who have written letters and agreed to act as sureties, posting significant financial bonds. This is intended to counter the Court's previous concern that she lacked significant ties to the country and was a flight risk.
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-00001098.jpg
This document is the table of contents for a legal filing, specifically a memorandum in support of reconsidering a bail decision for Ms. Maxwell. The arguments outlined focus on her strong family ties in the United States, her willingness to provide financial transparency, and refuting the government's claims that she was a flight risk or was hiding prior to her arrest. The filing also asserts that she has waived extradition rights and that the proposed bail package is more than sufficient to ensure her appearance in court.
DOJ-OGR-00002217(1).jpg
This legal document is part of a defense argument for Ms. Maxwell's bail application. The defense counters the government's assertion that she is a flight risk by highlighting a proposed 'substantial bail package' backed by her, her spouse, and co-signers, which would create severe financial consequences for them if she were to flee. The document also refutes the government's characterization of Ms. Maxwell as an expert at hiding and clarifies financial details regarding her spouse's assets.
DOJ-OGR-00002216.jpg
This legal document is a filing on behalf of Ms. Maxwell, arguing against the government's characterization of her finances. The defense contends that Ms. Maxwell has been transparent about her assets, including those shared with her spouse, and that the government's claims of her having 'unrestrained funds' to flee are untrue. The document refutes accusations of hiding assets by pointing to disclosures on joint tax returns and the difficulty of liquidating certain funds.
DOJ-OGR-00002215.jpg
This legal document, filed on behalf of Ms. Maxwell, argues for her release on bond. It refutes the government's claims by explaining that a pre-arrest discussion of divorce with her spouse was a strategic measure to protect him, not a sign of a weak relationship. The document further asserts that Ms. Maxwell has fully disclosed her and her spouse's finances and accuses the government of baselessly claiming she was deceptive rather than challenging the accuracy of the financial report.
DOJ-OGR-00002214.jpg
This document is a defense reply filed on December 23, 2020, in support of Ghislaine Maxwell's renewed bail application. The defense argues that Maxwell has strong ties to the U.S., including a spouse who has come forward as a co-signor and friends willing to pledge assets, contradicting the government's claim that she is a flight risk. The filing addresses a contradiction regarding her marital status, acknowledging she previously told Pretrial Services she was divorcing, while her spouse now asserts a committed four-year relationship.
DOJ-OGR-00002214(1).jpg
This document is a defense reply filed on December 23, 2020, in support of Ghislaine Maxwell's renewed bail application. The defense argues that Maxwell has strong ties to the U.S., including a spouse who has come forward as a co-signor and friends willing to pledge assets, contradicting the government's claim that she is a flight risk. The filing addresses a contradiction regarding her marital status, acknowledging she previously told Pretrial Services she was divorcing, while her spouse now asserts a committed four-year relationship.
DOJ-OGR-00002208(1).jpg
This document is the table of contents for a legal filing (Document 103) in case 1:20-cr-00330-AJN, filed on December 23, 2020. The filing outlines arguments on behalf of Ms. Maxwell for bail, countering the government's case by highlighting her substantial ties to the U.S. (including her spouse), her financial disclosures, and the unlikelihood of extradition refusal from France or the UK, while also citing a COVID surge at MDC as further justification.
DOJ-OGR-00001998.jpg
This legal document, filed on December 14, 2020, presents evidence of violent online threats against Ghislaine Maxwell, including specific quotes calling for her death. It argues that intense media attention, exemplified by a threatening reaction to a news report of her being in Massachusetts, made it impossible for her to live a quiet life. A statement from Maxwell's spouse is included, linking the media frenzy to dangerous conspiracy theories like QAnon and describing the feeling of being constantly stalked, which led to her decision to leave her home.
DOJ-OGR-00001996.jpg
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.
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.
DOJ-OGR-00001994.jpg
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.
DOJ-OGR-00001993.jpg
This document is a page from a legal filing (Motion for Bail) arguing that Ghislaine Maxwell has now provided a thorough review of her finances for the years 2015-2020, addressing previous court concerns. Defense counsel retained UK accounting firm Macalvins to analyze bank statements, tax returns, and FBAR filings for Maxwell and her spouse. This report was further validated by a redacted former IRS Special Agent with 40 years of experience in financial fraud.
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.
DOJ-OGR-00001980.jpg
This document serves as page 8 of a legal filing (Document 97) from December 14, 2020, outlining a $28.5 million bail package proposed by Ghislaine Maxwell. The package includes a $22.5 million bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by seven redacted close friends and family members. Additionally, an unnamed security company offered to post a $1 million bond, which the filing notes is an unprecedented action for a security firm.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-14 | Paid | Ms. Maxwell's spouse | Court/Bail Fund | $0.00 | Spouse is prepared to put up all of his and Ms.... | View |
| 2019-01-01 | Received | Suntrust | Ms. Maxwell's spouse | $0.00 | All assets in the trust were distributed to Ms.... | View |
Character reference / Flight risk argument
Describes domestic life, calls Maxwell wonderful and loving, denies she resembles the person in the indictment.
Support for Ms. Maxwell's bail application
A letter describing Ms. Maxwell's family ties to the U.S., their committed relationship, and explaining why they dropped out of the public eye.
Ms. Maxwell's intent
A letter from Ms. Maxwell's spouse is cited as evidence that her intent was not to flee but to be available to prosecutors.
Media attention and threats
A statement describing the exponential explosion of media reporting on Ghislaine, linking it to conspiracy theories, and describing the feeling of being stalked and spied upon.
Explanation for not co-signing the first bail application
The spouse explains he did not initially come forward as a co-signer because they were trying to protect someone/something from 'ferocious media aggression.'
Ms. Maxwell's intent to stay in the US
A letter from Ms. Maxwell's spouse is cited (Ex. A) to demonstrate her intent to remain in the United States and near New York.
Support for Ms. Maxwell's bail application
A letter describing Ms. Maxwell's family ties to the U.S., their committed relationship, and explaining why she dropped out of public view and why he did not co-sign at the initial hearing.
Relationship description
Detailed letter describing committed relationship with Ms. Maxwell for over four years.
Relationship description
Detailed letter describing committed relationship with Ms. Maxwell for over four years.
Support for bail application
Letter attached to submission supporting bail.
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