3
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3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00065662
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
EFTA00065761
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
EFTA00154570
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

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
Southern District
LocationFederal judicial district in New York City
World Trade Center
OrganizationOrganization referenced in documents
Criminal Investigation Division
OrganizationOrganization referenced in documents
Personal Financial Planning
OrganizationOrganization referenced in documents
the Financial Condition Report
OrganizationOrganization referenced in documents
New York City Department of Investigation
LocationLocation referenced in documents