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Document Mentions (3 shared documents)
4 mentions1 same-page
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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
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
4 mentions1 same-page
Page ?Same page
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
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
4 mentions1 same-page
Page ?Same page
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
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 Jeffrey Epstein and a "Swiss Bank
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ a
Woody Allen
PERSON7,049 w/ Jeffrey·3 w/ a
Southern District
LOCATION3,325 w/ Jeffrey·3 w/ a
Michael Cohen
PERSON3,053 w/ Jeffrey·3 w/ a
New York
LOCATION1,992 w/ Jeffrey·3 w/ a
United Kingdom
LOCATION512 w/ Jeffrey·3 w/ a
Cohen & Gresser LLP
ORGANIZATION234 w/ Jeffrey·3 w/ a
Manchester
LOCATION150 w/ Jeffrey·2 w/ a
Bradford
LOCATION117 w/ Jeffrey·2 w/ a
Credit Lyonnais
ORGANIZATION39 w/ Jeffrey·3 w/ a
Spouse
ORGANIZATION31 w/ Jeffrey·3 w/ a
MAX FOUNDATION
ORGANIZATION29 w/ Jeffrey·3 w/ a
Chemical Bank
ORGANIZATION26 w/ Jeffrey·3 w/ a
Citizens Bank
ORGANIZATION21 w/ Jeffrey·3 w/ a
Granite Reality LLC
ORGANIZATION9 w/ Jeffrey·3 w/ a
NatWest Bank
ORGANIZATION7 w/ Jeffrey·3 w/ a
Facts and Conclusions & Summary
ORGANIZATION5 w/ Jeffrey·3 w/ a
MACALVINS LIMITED
ORGANIZATION5 w/ Jeffrey·3 w/ a
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION5 w/ Jeffrey·3 w/ a
Epstein Interests Foundation
ORGANIZATION5 w/ Jeffrey·3 w/ a