3
Shared Docs
3
Same-Page
3 / 3
Mentions
nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t
Exhibit 0 EFTA00105525 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00105526 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT
nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t
Exhibit 0 EFTA00065551 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065552 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT
nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t
Exhibit 0 EFTA00088971 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00088972 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT
Entities connected to both Credit Lyonnais and INDEPENDENT REPORT & COMMENTARY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
United Kingdom
LOCATIONFacts and Conclusions & Summary
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONSouthern District
LOCATIONMACALVINS LIMITED
ORGANIZATION
Michael Cohen
PERSONSpouse
ORGANIZATION
Woody Allen
PERSONMAX FOUNDATION
ORGANIZATIONChemical Bank
ORGANIZATIONGranite Reality LLC
ORGANIZATIONSandford Bernstein
PERSONCater Allen
PERSONCitizens Bank
ORGANIZATIONHobart Capital
ORGANIZATION