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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
axwell Ghislaine Maxwell London SW I 8ES, UK Tucked Awa Bradford, NH 03221 Granite Reality LLC Spouse pt 3A Spouse Spouse Boston, MA 02108 Tidewood Manchester, MA 01944 Tidewood LLC Spouse Conclusion 30. This report confirms that the bank accounts, investments and assets owned by Ghislaine
rs and backed up by more than $3.75 million in property in the UK. Maxwell's legal team had argued she would be confined to a 'luxury hotel' in the New York area, surrender all her travel documents and be subject to GPS monitoring. But Judge Nathan ruled the British socialite was a significant flight ris
roperty. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 2016, using a limited liability company called Tidewood 4/18 EFTA00075200 Cas6as&rSBdX4i10ONRn@Oddintieat7Y80SE20F 09?2)3/fiGgEFlarjeo15209161 5/18 EFTA00075201 CasceliS5atita3QAPmerittclfdierklat
as a teenager during a bail hearing. The financier was found dead in his cell the following month. is now suing Epstein's estate and Maxwell in the New York district court for damages. According to Lestimony, detailed in the book, she was flown to the financier's vast Zorro Ranch after he offered to pa
operty. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 24)16, using a limited liability company called Tidewood 4118 EFTA00084463 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 99 of 161 5/18 EFTA00084464 Case 1:15-cv-07433-LAP Document 1078
Entities connected to both New York and Tidewood

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Woody Allen
PERSONJane Doe
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Paul Ryan
PERSON
United Kingdom
LOCATIONSouthern District
LOCATION
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION