Epstein Secrets

cture Ultimate Beneficial Owner 44 Kinnerton Street London SWI 8ES, UK Ghislaine Maxwell Ghislaine Maxwell Tucked Away 338 East Washington Rd Bradford, NH 03221 Granite Reality LLC Spouse 27 Chesnut Street, Apt 3A Boston, MA 02108 Spouse Spouse Tidewood 301 Summer Street Manchester, MA 0194

ISLAINE 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 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

C P (diode, LI.0 N2 Unquoted Securities HABIUTIES o Precision11C Short term umeowed UK loan w 22 REAL ESTATE PTOPenitt held Tucked Away. Bradford. Nei Tidewoot tnlewoocl. CHATTELS Motor Cars Rigid Inflatable boat Jewellery Other chattels ADVANCE LEGAL RETAINER FEES Nt I WORTH Total In

ISLAINE 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 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

941 F.2d 114 (2d Cir. 1991) 4 United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009) 4, 9 United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980) 5 United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 4, 7 United States v. Burke,

Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor N

fendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the

x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL JN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca (pro hoc vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C

orneys for several of Epstein's alleged victims struggled to locate her in order to serve their lawsuits. She was ultimately arrested by the FBI in Bradford. New Hampshire, where prosecutors say she was living at a 156-acre property, nicknamed "Tucked Away? Prosecutors are now arguing that Maxwell pose

e 7 Respectfully Submitted, Jeffrey S. Pagliuca cc: U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00075071 Cagesle120o140ZaUX.PertDo&Aflt."1016ZO. PEIR603824/20e1a4e205f 2 EXHIBIT B EFTA