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licly quoted Swiss parent 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
Exhibit 0 EFTA00105525 GHISLAINE 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
licly quoted Swiss parent 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
Exhibit 0 EFTA00065551 GHISLAINE 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
licly quoted Swiss parent 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
Exhibit 0 EFTA00088971 GHISLAINE 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
Entities connected to both Chemical Bank and MACALVINS LIMITED

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONCohen & Gresser LLP
ORGANIZATION
Woody Allen
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATION
New York
LOCATIONEpstein Interests Foundation
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONSpouse
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONCredit Lyonnais
ORGANIZATIONGranite Reality LLC
ORGANIZATIONSandford Bernstein
PERSONCater Allen
PERSONCitizens Bank
ORGANIZATIONHobart Capital
ORGANIZATION