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o conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commenta
Page: EFTA00011170 →n independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and t
Page: EFTA00011170 →5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the repres
Page: EFTA00011170 →mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or
Page: EFTA00011171 →o conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commenta
Page: EFTA00011182 →n independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and t
Page: EFTA00011182 →5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the repres
Page: EFTA00011182 →mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or
Page: EFTA00011183 →Message From: Ladd, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax doc
Message From: Ladd, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts?
sday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gutman and Company LLP 150 Presidnetial Way Suite 510 Woburn NIA 01801 Tel Laura Barooshian is the name of my accountant If she ne
Message From: Ladd, Molly Sent: 5/23/2017 3:22:51 PM To: G Max [- CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj
reli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Yes. Thank you On May 16, 2017, at 12:47 PM, " " <-> wrote: Hi Ghislaine, Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate U
sday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gulman and Company LLP 150 Presidnetial Way Suite 510 Woburn MA 01801 Tel Laura Barooshian is the name of my accountant If she nee
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (Ntjas://www.youtob?.C. she had been sexually trafficked by Epstein and Ghislaine .430watch?vnen8r9..1qa1) Maxwell for their own :use and for use by several others, Perversion of Justice, The Miami including Prince Andrew(1.41
affidavit that at age 17, Epstein case (Ntjas://www.youtob?.C. she had been sexually trafficked by Epstein and Ghislaine .430watch?vnen8r9..1qa1) Maxwell for their own :use and for use by several others, Perversion of Justice, The Miami including Prince Andrew(1.41 and retired Harvard Law Herald, N
formed a business network of Professional support, including Software Developers, University Support and contacts involving Flinders University and Accountants and Insurance. I became ,a Voluntary registered customer of MADEC Employment Agency, Kadina to seek support, business advice and funding for the es
Entities connected to both Ghislaine Maxwell and Accountants

United States
LOCATION
Michael Cohen
PERSONLeon Black
PERSONthe Southern District
LOCATIONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSON
Stephen Hawking
PERSONCohen & Gresser LLP
ORGANIZATIONMolly
PERSON
South
LOCATIONElyanna Rivas
PERSONMolly Ladd
PERSONKadina
ORGANIZATION
Melbourne
LOCATION
Georgina Chapman
PERSON
Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATIONTelstra Head Office
ORGANIZATION