EFTA00094289Set 9
2000-07-2045p14,069w
Financial report. The financial report, prepared by the accounting firm Macalvins
Limited, provides an accounting of Ms. Maxwell's financial condition from 2015-
2020, and discloses ... over 40
years of experience in criminal tax and financial fraud investigations, reviewed the
Macalvins report and confirmed that it presents a complete and accurate picture of
Ms. Maxwell ... address the Court's questions about Ms. Maxwell's finances, defense counsel
retained Macalvins, a highly reputable accounting firm in the United Kingdom, to conduct
an analysis of Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00154512Set 9
2000-07-2045p12,732w
Financial report. The financial report, prepared by the accounting firm Macalvins
Limited, provides an accounting of Ms. Maxwell's financial condition from 2015-
2020, and discloses ... over 40
years of experience in criminal tax and financial fraud investigations, reviewed the
Macalvins report and confirmed that it presents a complete and accurate picture of
Ms. Maxwell ... address the Court's questions about Ms. Maxwell's finances, defense counsel
retained Macalvins, a highly reputable accounting firm in the United Kingdom, to conduct
an analysis of Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
Financial report. The financial report, prepared by the accounting firm Macalvins
Limited, provides an accounting of Ms. Maxwell's financial condition from 2015-
2020, and discloses ... over 40
years of experience in criminal tax and financial fraud investigations, reviewed the
Macalvins report and confirmed that it presents a complete and accurate picture of
Ms. Maxwell ... address the Court's questions about Ms. Maxwell's finances, defense counsel
retained Macalvins, a highly reputable accounting firm in the United Kingdom, to conduct
an analysis of Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00083752Set 9
2020-07-1422p6,908w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083752.pdf
EFTA00086915Set 9
2020-07-1422p6,908w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA00066956Set 9
2020-07-1422p6,908w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066956.pdf
EFTA00093426Set 9
2020-07-1422p6,908w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093426.pdf
EFTA00154326Set 9
2020-07-1422p6,908w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154326.pdf
EFTA00099910Set 9
2020-07-1422p6,908w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099910.pdf
EFTA00013307Set 8
2020-07-1422p6,911w
records and was trying to piece together these
numbers from memory. According to the Macalvins report, [the financial figures] are a close
approximation of the value of the assets that ... reported to Pretrial Services and the number now presented to the Court in the
Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm ... Court what is perhaps a more thorough report on
her finances prepared by Macalvins, an accounting firm in the United Kingdom. Macalvins
analyzed the Defendant's assets and finances
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013307.pdf