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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 of which her spouse was a beneficiary and she could have been
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
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 of which her spouse was a beneficiary and she could have been
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
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 of which her spouse was a beneficiary and she could have been
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 the Limited Liability Corporations and a "Swiss Bank
Jeffrey Epstein
PERSON5 w/ the·3 w/ a
Ghislaine Maxwell
PERSON5 w/ the·3 w/ a
Michael Cohen
PERSON5 w/ the·3 w/ a
United Kingdom
LOCATION5 w/ the·3 w/ a
New York
LOCATION5 w/ the·3 w/ a
Cohen & Gresser LLP
ORGANIZATION5 w/ the·3 w/ a
Spouse
ORGANIZATION5 w/ the·3 w/ a
Southern District
LOCATION5 w/ the·3 w/ a
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION5 w/ the·3 w/ a
MACALVINS LIMITED
ORGANIZATION5 w/ the·3 w/ a
Facts and Conclusions & Summary
ORGANIZATION5 w/ the·3 w/ a
Epstein Interests Foundation
ORGANIZATION5 w/ the·3 w/ a
Woody Allen
PERSON3 w/ the·3 w/ a
Credit Lyonnais
ORGANIZATION3 w/ the·3 w/ a
Chemical Bank
ORGANIZATION3 w/ the·3 w/ a
Granite Reality LLC
ORGANIZATION3 w/ the·3 w/ a
MAX FOUNDATION
ORGANIZATION3 w/ the·3 w/ a
SB
Sandford Bernstein
PERSON3 w/ the·3 w/ a
CA
Cater Allen
PERSON3 w/ the·3 w/ a
Citizens Bank
ORGANIZATION3 w/ the·3 w/ a