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rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
2 mentions1 same-page
Page ?Same page
rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
2 mentions1 same-page
Page ?Same page
rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
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Mutual Connections (46)
Entities connected to both New York and Granite Reality LLC
Jeffrey Epstein
PERSON1,992 w/ New·9 w/ Granite
Ghislaine Maxwell
PERSON653 w/ New·7 w/ Granite
Prince Andrew
PERSON501 w/ New·2 w/ Granite
George W. Bush
PERSON453 w/ New·5 w/ Granite
Samantha Power
PERSON274 w/ New·3 w/ Granite
Woody Allen
PERSON201 w/ New·3 w/ Granite
Michael Cohen
PERSON199 w/ New·3 w/ Granite
Southern District
LOCATION136 w/ New·7 w/ Granite
United Kingdom
LOCATION139 w/ New·3 w/ Granite
Martha Stewart
PERSON120 w/ New·5 w/ Granite
New Hampshire
LOCATION58 w/ New·4 w/ Granite
the Internal Revenue Service
ORGANIZATION46 w/ New·3 w/ Granite
Bradford
LOCATION28 w/ New·12 w/ Granite
Manchester
LOCATION27 w/ New·2 w/ Granite
Concord
LOCATION23 w/ New·3 w/ Granite
Bedford
LOCATION21 w/ New·2 w/ Granite
FinCEN
ORGANIZATION11 w/ New·4 w/ Granite
Cohen & Gresser LLP
ORGANIZATION11 w/ New·3 w/ Granite
Hampton
ORGANIZATION12 w/ New·2 w/ Granite
MAX FOUNDATION
ORGANIZATION8 w/ New·6 w/ Granite