Event Details
January 01, 2016
Description
Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Spouse | person | 54 | View Entity |
| Ms. Maxwell's spouse | person | 75 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
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-00002065.jpg
This document is a Financial Condition Report filed in December 2020, summarizing Ghislaine Maxwell's assets between 2015 and 2020. It details a net worth of approximately $20.2 million in early 2015, the sale of a $15 million NYC property, and her 2016 marriage, after which she transferred the majority of her assets to a trust controlled by her spouse. It also notes a potential $1.5 million tax liability from a New York state audit.
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