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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
ility of the overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controll
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
ility of the overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controll
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
ility of the overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controll
Entities connected to both New York and Cater Allen

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATIONSouthern District
LOCATIONBradford
LOCATION
Manchester
LOCATIONCohen & Gresser LLP
ORGANIZATIONSpouse
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONCitizens Bank
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONCredit Lyonnais
ORGANIZATIONChemical Bank
ORGANIZATIONSandford Bernstein
PERSON