January 01, 2015
A review of a Financial Condition Report summarizing the assets of Ms. Maxwell and her husband.
| Name | Type | Mentions | |
|---|---|---|---|
| Author of the report | person | 0 | View Entity |
| The Macalvins accountants | person | 0 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00002074.jpg
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.
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
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Indictment of Ms. Maxwell.
2020-01-01 • New York
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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.
An appeal challenging a protective order's bar on disclosure of information.
Date unknown
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
Ms. Maxwell and John talked about the importance of details regarding the household tasks.
2001-05-18
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