EFTA00037697.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: "M=
>
To: '
 >, " 
Subject: Re: Property Owned By Ghislaine Maxwell 
Date: Tue, 26 May 2020 16:39:42 +0000 
Importance: Normal 
Thanks again! 
Forensic Accountant 
FBI New York Field Office 
NYC, NY 10278 
From: 
Sent: Tuesday, May 26, 2020 12:31 PM 
To: 
Subject: Re: Property Owned By Ghislaine Maxwell 
Here goes... 
Your theory is correct. 
Squad C-40 (FAST) 
Senior Financial Investigator (SFI) 
From: 
Sent: Tuesday, May 26, 2020 11:47 AM 
To: 
Subject: Re: Property Owned By Ghislaine Maxwell 
Please send me a PDF of the Clear report. 
Thanks 
Forensic Accountant 
FBI New York Field Office 
> 
> 
> 
EFTA00037697


NYC, NY 10278 
From: 
Sent: Tuesday, May 26, 2020 8:56 AM 
To: 
Cc: 
Subject: Re: Property Owned By Ghislaine Maxwell 
From CLEAR, it looks like 
$4,950,000. 
Squad C-40 (FAST) 
Senior Financial Investigator (SFI) 
> 
sold the property to 
LLC on 07/06/2000 for 
From: 
Sent: Tuesday, May 26, 2020 7:36 AM 
To: 
Cc: 
Subject: Re: Property Owned By Ghislaine Maxwell 
Good morning guys 
Here is what I can provide so far: 
1. 
Date purchased by 
Consideration nominal. I have to look further into this. 
Seller was 
2. 
Date sold by 
LLC was 04/14/2016 
$15,075,000 
Buyers were 
LLC was 07/06/2000 
See attached documents from ACRIS. 
Squad C-40 (FAST) 
Senior Financial Investigator (SFI) 
From: 
Sent: Sunday, May 24, 2020 9:42 AM 
To: 
Cc: 
Subject: Property Owned By Ghislaine Maxwell 
> 
EFTA00037698


The building 
was owned by the 
LLC which may have been 
partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the 
LLC in 2015. I 
know that you have access to various real estate databases. Please provide me the following information: 
1. The date that the property was purchased by the 
a. Purchase price 
b. Who was the previous owned 
2. The date that the property was sold 
c. Sale price 
d. Purchaser name 
If you have any questions, please contact me. 
Thanks 
Forensic Accountant 
FBI New York Field Office 
NYC, NY 1027…
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