Event Details
January 01, 2015
Description
Macalvins analyzed the Defendant's assets and finances for the five-year period from 2015 to 2020.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Macalvins | organization | 36 | View Entity |
| defendant (Ms. Maxwell) | person | 0 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (2)
DOJ-OGR-00001226.jpg
This legal document page discusses a bail hearing for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete but notes she has since provided a more detailed report from a UK accounting firm, Macalvins, covering 2015-2020. Despite the new report, which was also reviewed by a former IRS agent, the Court remains unpersuaded that the proposed bail package, secured by property, cash, and bonds, would reasonably assure her appearance in court.
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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