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rrespondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York under disclosure in the criminal proceedings; 2. We have assisted in the preparation of this statement of financial condition in accorda
n confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In fact, Ghislaine Maxwell's accounts were held in the United States at the US registered, domiciled and licenced subsidiary of UBS's publicly qu
2 mentions1 same-page
Page ?Same page
rrespondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York under disclosure in the criminal proceedings; 2. We have assisted in the preparation of this statement of financial condition in accorda
n confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In fact, Ghislaine Maxwell's accounts were held in the United States at the US registered, domiciled and licenced subsidiary of UBS's publicly qu
2 mentions1 same-page
Page ?Same page
rrespondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York under disclosure in the criminal proceedings; 2. We have assisted in the preparation of this statement of financial condition in accorda
n confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In fact, Ghislaine Maxwell's accounts were held in the United States at the US registered, domiciled and licenced subsidiary of UBS's publicly qu
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Mutual Connections (27)
Entities connected to both Southern District and a "Swiss Bank
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ a
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ a
Michael Cohen
PERSON316 w/ Southern·3 w/ a
New York
LOCATION136 w/ Southern·3 w/ a
Cohen & Gresser LLP
ORGANIZATION105 w/ Southern·3 w/ a
Woody Allen
PERSON48 w/ Southern·3 w/ a
United Kingdom
LOCATION26 w/ Southern·3 w/ a
Bradford
LOCATION17 w/ Southern·2 w/ a
Chemical Bank
ORGANIZATION12 w/ Southern·3 w/ a
Spouse
ORGANIZATION7 w/ Southern·3 w/ a
Granite Reality LLC
ORGANIZATION7 w/ Southern·3 w/ a
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION5 w/ Southern·3 w/ a
Manchester
LOCATION6 w/ Southern·2 w/ a
the Limited Liability Corporations
ORGANIZATION5 w/ Southern·3 w/ a
Epstein Interests Foundation
ORGANIZATION5 w/ Southern·3 w/ a
Facts and Conclusions & Summary
ORGANIZATION5 w/ Southern·3 w/ a
MACALVINS LIMITED
ORGANIZATION5 w/ Southern·3 w/ a
MAX FOUNDATION
ORGANIZATION4 w/ Southern·3 w/ a
Citizens Bank
ORGANIZATION4 w/ Southern·3 w/ a
Tidewood LLC
ORGANIZATION4 w/ Southern·3 w/ a