Epstein Secrets

termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc

ility of the overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controll

termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc

ility of the overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controll

termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc

ility of the overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controll