3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
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
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
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
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
Entities connected to both Chemical Bank and Facts and Conclusions & Summary

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
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONSpouse
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONCredit Lyonnais
ORGANIZATIONGranite Reality LLC
ORGANIZATIONSandford Bernstein
PERSONCater Allen
PERSONCitizens Bank
ORGANIZATIONHobart Capital
ORGANIZATION