Epstein Secrets

o 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. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commenta

onclusion 7. 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.

mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or

(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

o 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. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commenta

onclusion 7. 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.

mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or

(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

o 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. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commenta

onclusion 7. 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.

mplete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or

(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

s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio

ency to manufacture or distribute any pesticides, used a false EPA registration number on his products, according to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana <h

was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union

gency to manufacture or distribute any pesticides, used a false EPA registration number on his products, according to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8

was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union

gency to manufacture or distribute any pesticides, used a false EPA registration number on his products, according to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8