2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Exhibit P EFTA00011180 --- PAGE BREAK --- PRESTON IATES INC. FO NG TEL Statement of Preston Faro I. I, Preston 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 Col
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Exhibit P EFTA00065662 PRESTON M. FARO & ASSOCIATES INC. FORENSIC ACCOUNTING Statement of Preston Faro I. I, Preston 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 Col

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Lehman College
OrganizationOrganization referenced in documents
the World Trade Center Integrity Compliance Program
OrganizationOrganization referenced in documents