3
Shared Docs
3
Same-Page
3 / 3
Mentions
ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00105526 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o
company. 6IPage EFTA00105531 24. We have reviewed information for other USA banks and financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these
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
company. 6IPage EFTA00065557 24. We have reviewed information for other USA banks and financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these
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
company. 6IPage EFTA00088977 24. We have reviewed information for other USA banks and financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these
Entities connected to both Cohen & Gresser LLP and Sandford Bernstein

Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Jeffrey Epstein
PERSONSouthern District
LOCATION
United Kingdom
LOCATION
New York
LOCATIONChemical Bank
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONSpouse
ORGANIZATIONBradford
LOCATION
Woody Allen
PERSONMAX FOUNDATION
ORGANIZATIONCredit Lyonnais
ORGANIZATIONGranite Reality LLC
ORGANIZATIONCater Allen
PERSONCitizens Bank
ORGANIZATION