Relationship Details

This document is page 7 (filed as page 8 of 10) of a financial analysis report filed in the case United States v. Ghislaine Maxwell. It details a review of Maxwell's domestic and foreign bank accounts and Limited Liability Corporations (LLCs), noting that many accounts were closed prior to the relevant time period or held immaterial sums. The report mentions Maxwell's spouse in the context of beneficiary status for trusts and LLCs, and concludes that her personal expenditures appear consistent with her reported annual income, though specific entity names are heavily redacted.

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.

This is a page from a government legal filing opposing bail for Ghislaine Maxwell, filed on December 18, 2020. The prosecution argues that despite a lack of specific documentary evidence for every abusive act, the case remains strong due to victim testimony and corroborating documents linking her to Epstein. It further argues for continued detention based on her 'significant foreign ties,' 'millions of dollars in cash' transferred to her spouse, and a 'sophisticated ability to live in hiding.'

This is a page from a legal filing dated April 1, 2021, arguing for Ghislaine Maxwell's release on bail. The text details a proposed bail package valued at over $28.5 million, including $22.5 million in personal/spousal assets, $5 million from friends/family, and a $1 million bond from a security company. The defense argues that Maxwell has no intention of fleeing and is willing to renounce her British and French citizenship to prove it.

This document is a page from a forensic accounting report filed in the case US v. Ghislaine Maxwell (1:20-cr-00330). It details the finances of the Terramar Project (US and UK), noting Maxwell's contributions of over $560,000 and a $57,000 donation from the Epstein Interests Foundation in 2013. The report asserts Maxwell received no financial benefit from the charity and lists reviewed bank accounts belonging to Maxwell and her spouse, though the specific bank names are redacted.

This page from a government filing (Case 1:20-cr-00330-AJN) argues against bail for Ghislaine Maxwell. The prosecution asserts that despite a lack of specific documents naming Maxwell for every instance, the combination of victim testimony and corroborating evidence regarding Epstein makes a strong case. It also highlights Maxwell's flight risk factors, including significant foreign ties, millions in cash transferred to her spouse, and a sophisticated ability to live in hiding.

This page from a defense filing (dated Dec 23, 2020) argues that Ghislaine Maxwell accurately disclosed her assets to Pretrial Services despite being in jail without records. The defense rebuts the government's claim that she is hiding wealth or has 'unrestrained funds' to flee, citing a negative pledge on her London property and the illiquidity of $4 million controlled by her spouse.

This document is page 7 of a legal filing (Case 1:20-cr-00330-AJN) filed on March 23, 2021, arguing for the release of Ghislaine Maxwell on bail. The defense proposes restraining Maxwell's and her spouse's assets under the supervision of a former federal judge to prevent flight. The text also argues that pending pretrial motions—including challenges based on a non-prosecution agreement, constitutional violations, and time-barred Mann Act charges—significantly weaken the government's case.

This is page 6 of a legal defense filing (Reply Memorandum) dated December 28, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues against the government's claim that Maxwell is hiding assets to prepare for flight, stating that her transfers to her spouse were disclosed on tax returns and that her asset estimates from jail were accurate given the circumstances. The document details financial specifics, including a London property used for loans and $4 million controlled by her spouse, with specific details regarding the spouse's assets redacted.

This document is a page from a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, filed by Ghislaine Maxwell's defense. It references a 'Macalvins report' used to refute government claims that Maxwell's finances are opaque, asserting that she and her spouse have fully disclosed assets totaling approximately $22.5 million, which is offered as the bond amount. A footnote contains redactions regarding the name of a specific bank to protect privacy or security.

This document is page 2 of a legal filing dated February 23, 2021, representing Ghislaine Maxwell's introduction to her Third Motion for Release on Bail. In an effort to secure bail, Maxwell proposes two new restrictive conditions: renouncing her French and British citizenships to prevent flight to those countries, and consolidating her and her spouse's assets into a monitored account overseen by a retired federal judge or former US Attorney. She emphasizes her 30-year residency in the US and her desire to prepare for trial.

This document is the introduction to Ghislaine Maxwell's memorandum supporting her third motion for bail, filed on February 23, 2021. In it, she proposes two new conditions to secure her release: renouncing her French and British citizenships to prevent extradition issues, and placing her and her spouse's assets into a monitored account overseen by a retired federal judge. She argues these measures address the Court's previous concerns about flight risk and extradition.