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Document DOJ-OGR-00020036

AI Analysis

Summary: The document reports on Ghislaine Maxwell's net worth and financial transactions from 2015-2020, including the sale of a New York City property and the transfer of her assets into a trust controlled by her spouse. It also details her marriage and joint tax filings with her spouse. The report concludes that there has been no significant alienation of assets outside of her or her spouse's control.
Significance: This document provides a detailed account of Ghislaine Maxwell's financial situation and transactions, potentially relevant to her legal case, possibly related to bail or asset forfeiture.
Key Topics: Ghislaine Maxwell's financial transactions and net worth from 2015-2020 Transfer of assets into a trust controlled by her spouse Details about her marriage and joint tax filings
Key People:
  • Ghislaine Maxwell - The individual whose financial transactions and net worth are being reported
  • Ms. Maxwell's spouse - The person who controls the trust that received Ms. Maxwell's assets
Document Type
Unknown
Date
Unknown
Pages
1
Folder
IMAGES007

Full Text

trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and 's report are attached as Exhibits O and P.4 As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of 2015 was approximately $20,200,000. (Ex. O ¶ 11). The 2015 tax return records the sale of a residential property in New York City for $15,075,000. The address of this property is . The proceeds of the sale were deposited at (Id. ¶ 12). The sale of Ms. Maxwell's New York apartment coincided with her intention to live with her spouse (See Ex. A ¶ 2). Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. ¶ 15).5 There has been no alienation of any assets and no significant sum of cash has been transferred outside of the control of Ms. Maxwell or her spouse in the period from 2015- 4 We have not provided the Court with the appendices to the Macalvins report because they are voluminous. If the Court would like copies of the appendices, we are happy to provide them. 5 At her Pretrial Services interview, Ms. Maxwell reported that she believed she had approximately $3.8 million in assets, which included her London residence worth approximately $3 million, and approximately $800,000 in bank accounts. Ms. Maxwell was detained at the time and had no access to her financial records and was trying to piece together these numbers from memory. According to the Macalvins report, these figures are a close approximation of the value of the assets that Ms. Maxwell held in her own name at the time of her arrest. (Id. at 9). For the reasons already discussed, Ms. Maxwell was reluctant to discuss anything about her husband and expressed that to Pretrial Services. 16