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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
n confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In fact, Ghislaine Maxwell's accounts were held in the United States at the US registered, domiciled and licenced subsidiary of UBS's publicly qu
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
n confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In fact, Ghislaine Maxwell's accounts were held in the United States at the US registered, domiciled and licenced subsidiary of UBS's publicly qu
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
n confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In fact, Ghislaine Maxwell's accounts were held in the United States at the US registered, domiciled and licenced subsidiary of UBS's publicly qu
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Mutual Connections (27)
Entities connected to both New York and a "Swiss Bank
Jeffrey Epstein
PERSON1,992 w/ New·3 w/ a
Ghislaine Maxwell
PERSON653 w/ New·3 w/ a
Woody Allen
PERSON201 w/ New·3 w/ a
Michael Cohen
PERSON199 w/ New·3 w/ a
United Kingdom
LOCATION139 w/ New·3 w/ a
Southern District
LOCATION136 w/ New·3 w/ a
Bradford
LOCATION28 w/ New·2 w/ a
Manchester
LOCATION27 w/ New·2 w/ a
Cohen & Gresser LLP
ORGANIZATION11 w/ New·3 w/ a
Spouse
ORGANIZATION10 w/ New·3 w/ a
MAX FOUNDATION
ORGANIZATION8 w/ New·3 w/ a
Citizens Bank
ORGANIZATION8 w/ New·3 w/ a
Chemical Bank
ORGANIZATION5 w/ New·3 w/ a
Credit Lyonnais
ORGANIZATION5 w/ New·3 w/ a
the Limited Liability Corporations
ORGANIZATION5 w/ New·3 w/ a
Epstein Interests Foundation
ORGANIZATION5 w/ New·3 w/ a
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION5 w/ New·3 w/ a
MACALVINS LIMITED
ORGANIZATION5 w/ New·3 w/ a
Facts and Conclusions & Summary
ORGANIZATION5 w/ New·3 w/ a
CA
Cater Allen
PERSON3 w/ New·3 w/ a