Correspondence · July 8, 2020
An FBI forensic accountant forwards a transcript of Ghislaine Maxwell's FBAR filing, noting the preparer at a Massachusetts accounting firm.Machine-written summary
| Subject: | FW: Maxwell's Latest FBAR |
|---|---|
| Date: | Wed, 08 Jul 2020 16:29:57 +0000 |
| Importance: | Normal |
| Attachments: | FBAR_31000155991288_transcript.pdf |
On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is Woburn, MA 01801.¶
Best¶
Forensic Accountant¶
FBI New York Field Office¶
26 Federal Plaza¶
NYC, NY 10278¶
Office:¶
EFTA00151443¶
Emails and letters
An FBI forensic accountant forwards a transcript of Ghislaine Maxwell's FBAR filing, noting the preparer at a Massachusetts accounting firm.
DOJ Epstein Files, Data Set 9 · July 8, 2020
<table <thead <tr <th Subject:</th <td FW: Maxwell's Latest FBAR</td </tr </thead <tbody <tr <td Date:</td <td Wed, 08 Jul 2020 16:29:57 +0000</td </tr <tr <td Importance:</td <td Normal</td </tr <tr <td Attachments:</td <td FBAR 31000155991288 transcript.pdf</td </tr </tbody </table On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443
Retrieved from https://epstein-index.org/documents/ds9-efta00151443/.