Event Details

January 01, 2020

Description

Ms. Maxwell reported her assets, totaling $3.8 million.

Participants (1)

Name Type Mentions
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00014800.jpg

Legal Document • 605 KB
View

This document is a court transcript from August 22, 2022, detailing a judge's decision to overrule an objection regarding the defendant, Ms. Maxwell's, financial assets. The judge asserts that an uncertain asset, along with a $10 million bequest from Epstein, must be considered when determining her ability to pay a fine, as she has failed to prove otherwise. The transcript highlights the court's view of Maxwell's finances as a 'moving target'.

Related Events

Events with shared participants

Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

2021-02-16 • MDC

View

Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.

Date unknown • prison/jail

View

Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

View

Indictment of Ms. Maxwell.

2020-01-01 • New York

View

Ms. Maxwell was arrested at her residence.

2020-07-02 • New Hampshire

View

Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.

Date unknown • S.D.N.Y.

View

An appeal challenging a protective order's bar on disclosure of information.

Date unknown

View

The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

2021-12-19

View

Case 22-1426, Document 87, filed on 07/27/2023.

Date unknown

View

Ms. Maxwell and John talked about the importance of details regarding the household tasks.

2001-05-18

View

Event Metadata

Type
Financial reporting
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:29

Additional Data

Source
DOJ-OGR-00014800.jpg
Date String
2020-07

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event