EFTA00011168.pdf
221 KB
Extraction Summary
3
People
8
Organizations
1
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal declaration / expert witness statement
File Size:
221 KB
Summary
This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Forensic Accountant / Private Investigator / Author |
Former IRS-CID Special Agent hired to review Ghislaine Maxwell's financial condition.
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| Ghislaine Maxwell | Subject |
The subject of the Financial Condition Report being reviewed.
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| Maxwell's Husband | Asset Holder |
Mentioned as holding assets alongside Ms. Maxwell.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Cohen & Gresser LLP |
Law firm that hired the forensic accountant for this engagement.
|
|
| Macalvins Accountants |
Accounting firm that prepared the original Financial Condition Report on Maxwell.
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|
| Internal Revenue Service, Criminal Investigation Division (IRS-CID) |
Former employer of the author (1973-1998).
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| Lehman College |
Author's alma mater.
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| U.S. Attorney’s Office for the Southern District of New York |
Entity the author previously worked with on fraud investigations.
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| FBI |
Agency that gave the author Cross-Designation Authority.
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| NYPD |
Part of the joint task force the author served on.
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| New York City Department of Investigation |
Administered the World Trade Center Integrity Compliance Program the author worked on.
|
Timeline (1 events)
2015-2020
Period covered by the Financial Condition Report of Ghislaine Maxwell.
N/A
Locations (1)
| Location | Context |
|---|---|
|
Location of Lehman College, SDNY, and NYC Dept of Investigation.
|
Relationships (3)
I was hired by Cohen & Gresser LLP to conduct an independent review
Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell
assets held by Ms. Maxwell and her husband
Key Quotes (2)
"For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020."Source
EFTA00011168.pdf
Quote #1
"Based on my review, I believe that the Financial Condition Report represents a complete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or are currently, held in trust for the benefit of Ms. Maxwell, for the time period from 2015-2020."Source
EFTA00011168.pdf
Quote #2
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