THE VAULT
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The Vault

The Public Record — Documenting the Epstein case files

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Document 97-16

AI Analysis

Summary: The document is an affidavit from a forensic accountant and private investigator who was hired to review and verify a Financial Condition Report prepared by Macalvins Accountants for Ghislaine Maxwell. The affiant confirms that the report accurately summarizes Maxwell's assets from 2015-2020. The affiant's expertise and verification lend credibility to the report's findings.
Significance: This document is potentially important as it provides an expert's verification of Ghislaine Maxwell's financial condition, which may be relevant to a court case involving her.
Key Topics: Financial Condition Report of Ghislaine Maxwell Forensic accounting and investigation Verification of financial documents
Key People:
  • Ghislaine Maxwell - Subject of the Financial Condition Report
  • The affiant (forensic accountant and private investigator) - Expert hired to review and verify the Financial Condition Report
  • Macalvins Accountants - Preparers of the Financial Condition Report