Event Details
Date Unknown
Description
The Defendant submitted a new bail proposal based on a financial report from Macalvins.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant (Ms. Maxwell) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00002249.jpg
This legal document, part of a court filing from December 30, 2020, discusses a bail application for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete, but she has since provided a more detailed report from a UK accounting firm, Macalvins, and a review by a former IRS agent. Despite the new information, the Court remains unpersuaded that the proposed bail package, secured by $8 million in property and $500,000 in cash, would reasonably assure her appearance in court.
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A trip to New Mexico, cited as an example of the defendant and Epstein isolating girls from their families.
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A scheme to create a stream of girls, starting with the defendant's recruitment of Virginia, who then enlisted Carolyn, who then recruited friends.
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An initial bail hearing where the Court found the Defendant's financial information to be incomplete and opaque.
Date unknown • Court
Macalvins analyzed the Defendant's assets and finances for the five-year period from 2015 to 2020.
2015-01-01 • United Kingdom
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