3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00065551
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
EFTA00088971
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
EFTA00105525
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Hobart Capital
OrganizationOrganization referenced in documents
NatWest Bank
OrganizationOrganization referenced in documents
Tidewood LLC
OrganizationOrganization referenced in documents
Credit Lyonnais
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Chemical Bank
OrganizationFinancial services company
Granite Reality LLC
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Sandford Bernstein
PersonName reference in documents
Cater Allen
PersonName reference in documents
INDEPENDENT REPORT & COMMENTARY
OrganizationOrganization referenced in documents
MACALVINS LIMITED
OrganizationOrganization referenced in documents