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Case File
efta-efta00065551DOJ Data Set 9

Exhibit 0

Financial Record

Exhibit 0 EFTA00065551 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065552 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement of Financial Condition Appendices 3 9 2IPage EFTA00065553 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 Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York u

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065551
Pages
10
Persons
3
Integrity
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