| 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¶
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 sold the property to | LLC on 07/06/2000 for |
| $4,950,000. | |
| (FAST) Squad C-40 | |
| Senior Financial Investigator (SFI) | |
| 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 LLC was 07/06/2000 | |
| Consideration nominal. I have to look further into this. | |
| Seller was | |
| 2. | |
| LLC was 04/14/2016 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 > | |
| To: 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:¶
-
- The date that the property was purchased by the
- a. Purchase price
LLC¶
- b. Who was the previous owned
-
- 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¶