DOJ-OGR-00002069.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 9 of 10
29. We report on all of the real estate owned either by Ghislaine Maxwell in her own
name, in the name of trusts or Limited Liability Corporations owned by trusts of
which she was potentially a beneficiary or of which her spouse was a beneficiary, or
in her spouse’s name or in Limited Liability Corporations owned by her spouse.
Property Address Ownership Structure Ultimate Beneficial Owner
SS
—- -
=
Conclusion
30. This report confirms that the bank accounts, investments and assets owned by
Ghislaine Maxwell have been properly declared in her US tax filings at all times.
31. We have spoken to Ghislaine Maxwell’s husband and he has confirmed, to the best
of his knowledge, information and belief, the accuracy of the information contained
in this analysis and for the reasons stated above, we believe that the contents of this
Financial Condition Report accurately summarize the net worth of Ghislaine
Maxwell and her spouse during the period 2015-2020 based on our review of all of
the information provided.
32. As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8|Pag
o
DOJ-OGR-00002069
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00002069.jpg |
| File Size | 538.0 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 1,282 characters |
| Indexed | 2026-02-03 16:19:46.830382 |