3
Shared Docs
3
Same-Page
3 / 3
Mentions
banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We
n consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investment in real estate Pot & Kettle LLC Investment in unquoted securities Temporary Cookware LLC Investment in unquoted securities Terramar Project Inc Philanthropy Terramar UK Ltd Philanthropy Tidewood LLC Investment in real estate 2
banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We
n consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investment in real estate Pot & Kettle LLC Investment in unquoted securities Temporary Cookware LLC Investment in unquoted securities Terramar Project Inc Philanthropy Terramar UK Ltd Philanthropy Tidewood LLC Investment in real estate 2
50,778 48,113 49,573 50,000 50,000 C Carter Allen 1,164,654 968,155 3,000 D UBS 8,885,685 10
tments -1,700,000 -1,700,000 -5,000,000 -2,000,000 -1,070,750 0 LLCs (at cost) M Pot & Kettle LLC 1,917,570 0 1,924,983 0 1,924,983 N Temporary Cookware LLC 0 P Edgarley LLC 200,000 200,000 200,000 N2 Unquoted Securities 100 100 100 100 100 LIABILITIES 0 Pleuston LLC -2,500,000 -2,50
Entities connected to both Woody Allen and Temporary Cookware

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
New York
LOCATION
United Kingdom
LOCATIONSouthern District
LOCATION
Manchester
LOCATIONBradford
LOCATIONChemical Bank
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONSpouse
ORGANIZATIONCitizens Bank
ORGANIZATIONCredit Lyonnais
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONMACALVINS LIMITED
ORGANIZATIONFacts and Conclusions & Summary
ORGANIZATIONEpstein Interests Foundation
ORGANIZATIONthe Limited Liability Corporations
ORGANIZATIONa "Swiss Bank
ORGANIZATIONCater Allen Bank
ORGANIZATION