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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
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
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
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
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
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
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
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
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
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
Entities connected to both Jeffrey Epstein and Facts and Conclusions & Summary

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
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONNatWest Bank
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATION