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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
xwell'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 controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o
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
xwell'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 controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o
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
xwell'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 controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o
Entities connected to both INDEPENDENT REPORT & COMMENTARY and NatWest Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATION
New York
LOCATIONCohen & Gresser LLP
ORGANIZATIONSpouse
ORGANIZATIONSouthern District
LOCATIONMACALVINS LIMITED
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATION
Woody Allen
PERSONCredit Lyonnais
ORGANIZATIONChemical Bank
ORGANIZATIONGranite Reality LLC
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONSandford Bernstein
PERSONCater Allen
PERSONCitizens Bank
ORGANIZATION