Event Details
January 01, 2019
Description
All assets in the trust were distributed to Ms. Maxwell's spouse.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell's spouse | person | 75 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Proposal of a substantial bail package for Ms. Maxwell, supported by her spouse and co-signers.
Date unknown
A legal argument is being made for Ms. Maxwell to be granted bail, supported by a proposed $22.5 million bond package secured by assets from her spouse and other sureties.
Date unknown
A large family event hosted by Ghislaine and her husband.
Date unknown
Ms. Maxwell and her spouse discussed getting a divorce prior to her arrest as a way to protect him.
Date unknown
Ms. Maxwell made the decision to separate from her spouse and leave her home due to intense media attention and violent threats.
Date unknown
Ms. Maxwell married her spouse.
2016-01-01
Ms. Maxwell proposed to place her and her spouse's assets into a monitored account.
Date unknown
Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse.
2016-01-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event