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Lehman College

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EFTA00011180.pdf

This document is a formal statement by forensic accountant Preston M. Faro, owner of Preston M. Faro & Associates Inc. Faro was hired by the law firm Cohen & Gresser LLP to independently verify a 'Financial Condition Report' prepared by Macalvins Accountants regarding the assets of Ghislaine Maxwell and her husband for the period 2015-2020. Faro details his extensive background in fraud investigation with the IRS and FBI before concluding that the Macalvins report is a complete and accurate summary of Maxwell's financial assets.

Legal declaration / expert witness statement
2025-12-25
Analysis Source

EFTA00011168.pdf

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.

Legal declaration / expert witness statement
2025-12-25
Analysis Source

DOJ-OGR-00002072.jpg

This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.

Legal document
2025-11-20
Analysis Source
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