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BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00105526 GHISLAINE MAX
termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc
BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065552 GHISLAINE MAX
termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc
BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065782 GHISLAINE MAX
termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. 7 6IPage EFTA00065787 24. We have reviewed informatio
BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00154558 GHISLAINE MAX
termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. 7 6IPage EFTA00154563 24. We have reviewed informatio
BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00088972 GHISLAINE MAX
termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc
AletiO Connors:no Dona Siontrdnlikady Seth I. Cohen en, Senora Howood Gila ta. II/puked Front Pod
EW MEXICO STATE LAND OFFICE CONSENT TO RIGHT-OF-WAY AND WAIVER OF PROPERTY DAMAGE WTI'NESSETH: That ?ciao 6..A9 ( Nemo (s) of Surface Lessee and Spouse, if applicable ) • Grantor, for and in consideration of the amount of cash in hand paid receipt of which is hereby acknowledged, and/or other good
7.77 1020111.22~ 32 Case No. 08-80736-CV-MARRA P-001328 9 EFTA00228708 Pege2402 Classic Advantage Checking Ourslion, about yea octant cell Cohens, tennneen In -502-221S coioniebonk cony Interest Rate Information ticitrvi par{ lav2vos 0.1500001. O:XON141.44NK NA. MEMOIR ACCOUNT NUMBER S
t I - j un; Business Name V 0'5 LA- Ci - FOR MARITAL PROPERTY STATES ONLY CI Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. • O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blodt O Add
Entities connected to both Michael Cohen and Spouse

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Colorado
LOCATIONCohen & Gresser LLP
ORGANIZATION
Julie K. Brown
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON