Importance: Normal



Great work!

Thanks

**Sent:** Tuesday, May 26, 2020 8:56 AM

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.

Senior Financial Investigator (SFI)

**Sent:** Tuesday, May 26, 2020 7:36 AM

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.

EFTA00151412

See attached documents from ACRIS.



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 10278

EFTA00151413