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Back to data-set-08
EFTA00011180.pdf
PDF
141.2 KB
4 pages
Extracted Chars
4,645
Entities
13
Relationships
7
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Mentioned Entities
13
New York City Department of Investigation
Organization
GovernmentAgency
1 mention
Lehman College
Organization
University
1 mention
Internal Revenue Service, Criminal Investigation Division
Organization
GovernmentAgency
1 mention
Husband of Ghislaine Maxwell
Person
Associate
1 mention
Financial Condition Report
Communication
1 mention
Macalvins Accountants
Organization
Company
1 mention
Preston M. Faro & Associates Inc.
Organization
Company
1 mention
Preston M. Faro
Person
Witness
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Preston M. Faro
→
employment
→
Cohen & Gresser LLP
"For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report"
Macalvins Accountants
→
document
→
Financial Condition Report
"Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell"
Preston M. Faro
→
financial
→
Preston M. Faro & Associates Inc.
"owner of Preston M. Faro & Associates Inc."
Financial Condition Report
→
document
→
Ghislaine Maxwell
"summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020"
Financial Condition Report
→
document
→
Husband of Ghislaine Maxwell
"the Financial Condition Report represents a complete and accurate summary of the assets held by Ms. Maxwell and her husband"
Ghislaine Maxwell
→
social
→
Husband of Ghislaine Maxwell
"assets held by Ms. Maxwell and her husband"
Preston M. Faro
→
employment
→
Internal Revenue Service, Criminal Investigation Division
"Prior to entering the private sector, I was a Special Agent with the Internal Revenue Service, Criminal Investigation Division (IRS-C1D) from 1973 unt"
EFTA00011180.pdf | Epstein File Explorer