7
Total Mentions
7
Documents
116
Connected Entities
Organization referenced in documents
EFTA00065551
LCs did not exceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. How
EFTA00072781
nvolved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000.
EFTA00083226
nvolved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000.
EFTA00088971
LCs did not exceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. How
EFTA00105525
LCs did not exceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. How
EFTA00238277
ccount holders is required. External Account Information Citizens Bank Name of Financial Institution ber Financial Institution Telephone Number Tidewood LLC Account Title/Name Account Number Account type K Savings El Checking For a money market account, select 'Checking' account type External Accou
EFTA00238282
nt holders is required. External Account Information Citizens Bank Name of financial Institution ABA Routes Number financial on TNephone Number Tidewood LLC Account litlertarne Account Number Account Type 0 Savings @ Checking For a money market account, select 'Checking' account type. External Acc

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Citizens Bank
OrganizationBanking company
Bradford
LocationCity in England, United Kingdom

Manchester
LocationCity in Greater Manchester, England
Southern District
LocationFederal judicial district in New York City
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
Facts and Conclusions & Summary
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents
Epstein Interests Foundation
OrganizationOrganization referenced in documents
the Limited Liability Corporations
OrganizationOrganization referenced in documents
a "Swiss Bank
OrganizationOrganization referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Hobart Capital
OrganizationOrganization referenced in documents
NatWest Bank
OrganizationOrganization referenced in documents
Tidewood
LocationLocation referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)