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on M. Faro, am a forensic accountant and private investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
Exhibit P EFTA00065761 owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
Exhibit P EFTA00154570 owner o Statement of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since recei
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
Entities connected to both Lehman College and the Independent Accountants' Commentary

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONSouthern District
LOCATIONWorld Trade Center
ORGANIZATIONCriminal Investigation Division
ORGANIZATIONPersonal Financial Planning
ORGANIZATIONthe Financial Condition Report
ORGANIZATIONNew York City Department of Investigation
LOCATION