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Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 22 of 45 trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a : report are attached as Exhibits O and P.* 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 ee. The proceeds of the sale were deposited at I 12.5 12). Th sale oF Ms Maxwell’s New York apartment coincided with her intention Ft to live with her spouse | —s | (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 a. (/d.). All assets in the trust were distributed to Ms. Maxwell’s spouse in 2019. (Ud. at 9). Ms. Maxwell and her spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (/d. ¥ 15).° 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- “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. > 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. (/d. at 9). For the reasons already discussed, Ms. Maxwell was reluctant to discuss anything about her husband and expressed that to Pretrial Services. 16 DOJ-OGR-00001994