This document is a financial condition report for Ghislaine Maxwell covering the years 2015 to 2020. It includes an independent accountants' commentary prepared by Macalvins Limited for Cohen & Gresser LLP. The report summarizes Maxwell's financial condition, including her net worth, asset transfers, and bank account details. It also discusses the impact of the sale of a New York property, the establishment of trusts, and the financial activities of related LLCs and charities. The report concludes with a confirmation of the accuracy of Maxwell's financial declarations in her US tax filings.
documents/EFTA00105525.pdf
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