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Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-
e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi
which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account
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
Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-
e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi
which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account
Exhibit 0 EFTA00065781 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065782 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT
Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-
e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi
which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account
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
Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-
e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi
which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account
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
Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-
e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi
which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account
Exhibit 0 EFTA00154557 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00154558 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT
Entities connected to both Jeffrey Epstein and INDEPENDENT REPORT & COMMENTARY

Ghislaine Maxwell
PERSON
Woody Allen
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
New York
LOCATION
United Kingdom
LOCATIONCohen & Gresser LLP
ORGANIZATION
Manchester
LOCATIONBradford
LOCATIONCredit Lyonnais
ORGANIZATIONSpouse
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONChemical Bank
ORGANIZATIONCitizens Bank
ORGANIZATIONGranite Reality LLC
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONNatWest Bank
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATION