Event Details
January 01, 2016
Description
Ghislaine Maxwell married her spouse and began filing joint US tax returns.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Spouse | person | 54 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
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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Filing of Public Access Findings as to Ghislaine Maxwell
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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
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