Ghislaine Maxwell's husband
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
GHISLAINE MAXWELL
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Friend |
5
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1 |
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.
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.
DOJ-OGR-00002051.jpg
This document is a letter dated November 25, 2020, to Judge Alison J. Nathan from a redacted individual in support of Ghislaine Maxwell's request for bail. The author expresses grave concern for Maxwell's physical and mental health in custody, argues she should not be made a scapegoat for Jeffrey Epstein's death, and asserts she is not a flight risk. To demonstrate their faith, the author pledges $25,000 cash towards her bond.
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