Epstein File EFTA00065781: Ghislaine Maxwell, Submission and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00065781: Ghislaine Maxwell, Submission and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA000657811 keyword hits

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This document is a financial and beneficial ownership analysis concerning Ghislaine Maxwell submitted in connection with bail proceedings. It documents government-identified transfers exceeding $20 million during 2007-2011, establishes Maxwell's net worth at approximately $22.5 million as of October 31, 2020, identifies her as the ultimate beneficial owner of specified assets, and notes a personal guarantee she provided on recorded liabilities.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

submission beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

In its initial bail **submission**, the Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government

Excerpt 2

Property Address Ownership Structure Ultimate **Beneficial** **Owner** Conclusion 30.

Excerpt 3

**Ghislaine** **Maxwell** and her spouse's net worth at 31 October 2020 is approximately US$22,500,000.