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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 2015 - 2020 Table of Contents
by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans
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 2015 - 2020 Table of Contents
by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans
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 2015 - 2020 Table of Contents
by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans
Entities connected to both MACALVINS LIMITED and Citizens Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
New York
LOCATION
Woody Allen
PERSONSouthern District
LOCATION
United Kingdom
LOCATIONCohen & Gresser LLP
ORGANIZATIONSpouse
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONTidewood LLC
ORGANIZATIONCredit Lyonnais
ORGANIZATIONChemical Bank
ORGANIZATIONGranite Reality LLC
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONSandford Bernstein
PERSONCater Allen
PERSON