2
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2
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13
Connected Entities
Organization referenced in documents
EFTA00088971
PORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement of Financial Condition Appendices 3 9 2IPage EFTA00088973 Independent Accountants' Commentary Cohen & Gresser LLP 1. In accordance with our engagement of 10 August 2020, we have prepared a summary of the financial condition of Ghislaine Max
EFTA00154557
PORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement of Financial Condition Appendices 3 9 2IPage EFTA00154559 Independent Accountants' Commentary Cohen & Gresser LLP 1. In accordance with our engagement of 10 August 2020, we have prepared a summary of the financial condition of Ghislaine Max

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