2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00065781
7IPage EFTA00065788 29. We report on all of the real estate owned either by Ghislaine Maxwell in her own name, in the name of trusts or limited Liability Corporations owned by trusts of which she was potentially a beneficiary or of which her spouse was a beneficiary, or in her spouse's name or in Limited Liabilit
EFTA00154557
7IPage EFTA00154564 29. We report on all of the real estate owned either by Ghislaine Maxwell in her own name, in the name of trusts or limited Liability Corporations owned by trusts of which she was potentially a beneficiary or of which her spouse was a beneficiary, or in her spouse's name or in Limited Liabilit

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

New York
LocationMost populous city in the United States
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Spouse
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
INDEPENDENT REPORT & COMMENTARY
OrganizationOrganization referenced in documents
MACALVINS LIMITED
OrganizationOrganization referenced in documents
Facts and Conclusions & Summary
OrganizationOrganization referenced in documents
Epstein Interests Foundation
OrganizationOrganization referenced in documents
the Limited Liability Corporations
OrganizationOrganization referenced in documents
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LocationLocation referenced in documents