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Macalvins Limited
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
! WE DO NOT WANT HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself!" • A financial report, prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets
Page: EFTA00017824 →EFTA00079608.pdf
1 mentionEFTA00079608
! WE DO NOT WANT HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself!" • A financial report, prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets
EFTA00079612.pdf
1 mentionEFTA00079612
! WE DO NOT WANT HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself!" • A financial report, prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets
Sponsored
Connected Entities(15)
MC
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
3 docs3 co-mentions
Pretrial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NE
Nejad
PersonSurname reference in documents
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
SexTrafficked
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
New Yak
LocationReference to New York
2 docs2 co-mentions
Pyramid Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Onondaga
LocationCity in New York
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Nathan, J.
OrganizationOrganization referenced in documents
2 docs2 co-mentions