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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
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
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
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
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
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
Entities connected to both Facts and Conclusions & Summary and a "Swiss Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATION
New York
LOCATIONCohen & Gresser LLP
ORGANIZATIONSpouse
ORGANIZATIONSouthern District
LOCATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONGranite Reality LLC
ORGANIZATIONCater Allen Bank
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONSandford Bernstein
PERSONCater Allen
PERSONHobart Capital
ORGANIZATIONNatWest Bank
ORGANIZATION
Woody Allen
PERSON