Case Filed-9082Dept. of Justicecourt filing or affidavit: DOJ-OGR-00020036
Unknown1p2 persons
Case File
d-9082Dept. of Justicecourt filing or affidavit: DOJ-OGR-00020036
Legal Filing
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.
Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00020036
Pages
1
Persons
2
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.