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

Thanks

Forensic Accountant FBI New York Field Office

### NYC, NY 10278

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

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

LLC

- 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 10278