Event Details

January 01, 2015

Description

A review of a Financial Condition Report summarizing the assets of Ms. Maxwell and her husband.

Participants (3)

Name Type Mentions
Author of the report person 0 View Entity
The Macalvins accountants person 0 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00002074.jpg

Unknown type • 309 KB
View

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.

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 review
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:38

Additional Data

Source
DOJ-OGR-00002074.jpg
Date String
2015-2020

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event