Event Details
April 30, 2017
Description
Macalvins prepared a report of financial condition for Ghislaine Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Macalvins | organization | 36 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00002066.jpg
This legal document, part of a financial condition report, estimates Ghislaine Maxwell and her spouse's net worth at approximately $22.5 million as of October 31, 2020, noting this figure includes $7.67 million in advance legal fees. The report, covering 2015-2020, found no significant cash transfers outside of their control but contrasts this with a prior period (2007-2011) where over $20 million was transferred between Maxwell and Jeffrey Epstein. The analysis was limited by the unavailability of complete bank statements.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event