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BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00105526 GHISLAINE MAX
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
BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065552 GHISLAINE MAX
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
BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00088972 GHISLAINE MAX
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
Entities connected to both Michael Cohen and a "Swiss Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONCohen & Gresser LLP
ORGANIZATION
Woody Allen
PERSON
New York
LOCATION
United Kingdom
LOCATION
Manchester
LOCATIONBradford
LOCATIONCitizens Bank
ORGANIZATIONChemical Bank
ORGANIZATIONSpouse
ORGANIZATIONINDEPENDENT REPORT & COMMENTARY
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONCredit Lyonnais
ORGANIZATIONGranite Reality LLC
ORGANIZATION