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irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
(CFE) since receiving that designation in 1997. 2. Prior to entering the private sector, I was a Special Agent with the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my retirement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with th
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
(CFE) since receiving that designation in 1997. 2. Prior to entering the private sector, I was a Special Agent kith the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my retirement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with th
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
(CFE) since receiving that designation in 1997. 2. Prior to entering the private sector, I was a Special Agent kith the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my retirement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with th
Entities connected to both Southern District and Criminal Investigation Division

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Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
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United States
LOCATIONLeon Black
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George W. Bush
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Michael Cohen
PERSONFBI
ORGANIZATIONMartin Weinberg
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Scarlett Johansson
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Denver
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Julie K. Brown
PERSONMaria Farmer
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Audrey Strauss
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Jared Kushner
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New York
LOCATION
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ORGANIZATION