3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
EFTA00065662
monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consist
EFTA00065761
monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consist
EFTA00154570
monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consist

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 Independent Accountants' Commentary
OrganizationOrganization referenced in documents
the Financial Condition Report
OrganizationOrganization referenced in documents