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ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
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
2 mentions1 same-page
Page ?Same page
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
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
2 mentions1 same-page
Page ?Same page
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
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
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Mutual Connections (27)
Entities connected to both Granite Reality LLC and Facts and Conclusions & Summary
Bradford
LOCATION12 w/ Granite·2 w/ Facts
Jeffrey Epstein
PERSON9 w/ Granite·5 w/ Facts
Ghislaine Maxwell
PERSON7 w/ Granite·5 w/ Facts
Southern District
LOCATION7 w/ Granite·5 w/ Facts
MAX FOUNDATION
ORGANIZATION6 w/ Granite·3 w/ Facts
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION3 w/ Granite·5 w/ Facts
MACALVINS LIMITED
ORGANIZATION3 w/ Granite·5 w/ Facts
Spouse
ORGANIZATION3 w/ Granite·5 w/ Facts
Epstein Interests Foundation
ORGANIZATION3 w/ Granite·5 w/ Facts
the Limited Liability Corporations
ORGANIZATION3 w/ Granite·5 w/ Facts
United Kingdom
LOCATION3 w/ Granite·5 w/ Facts
Michael Cohen
PERSON3 w/ Granite·5 w/ Facts
Cohen & Gresser LLP
ORGANIZATION3 w/ Granite·5 w/ Facts
New York
LOCATION3 w/ Granite·5 w/ Facts
Hobart Capital
ORGANIZATION3 w/ Granite·3 w/ Facts
Tidewood LLC
ORGANIZATION3 w/ Granite·3 w/ Facts
NatWest Bank
ORGANIZATION3 w/ Granite·3 w/ Facts
Credit Lyonnais
ORGANIZATION3 w/ Granite·3 w/ Facts
Woody Allen
PERSON3 w/ Granite·3 w/ Facts
Chemical Bank
ORGANIZATION3 w/ Granite·3 w/ Facts