EFTA00037697.pdf
89.1 KB
Extraction Summary
3
People
5
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
89.1 KB
Summary
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
People (3)
| Name | Role | Context |
|---|---|---|
| [REDACTED] (Forensic Accountant) | Forensic Accountant |
Sender/recipient of emails, works for FBI New York Field Office
|
| [REDACTED] (Senior Financial Investigator) | Senior Financial Investigator (SFI) |
Sender/recipient of emails, part of Squad C-40 (FAST)
|
| Ghislaine Maxwell | Subject of investigation |
Property ownership is being investigated
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI New York Field Office |
Employer of forensic accountant
|
|
| Squad C-40 (FAST) |
Unit of the Senior Financial Investigator
|
|
| [REDACTED] LLC |
Entity involved in property transactions related to Ghislaine Maxwell
|
|
| CLEAR |
Source of property information
|
|
| ACRIS |
Source of attached documents (likely Automated City Register Information System)
|
Timeline (3 events)
2000-07-06
Property purchased by [REDACTED] LLC. Consideration nominal.
[REDACTED] LLC
[REDACTED]
2000-07-06
Property sold from [REDACTED] to [REDACTED] LLC for $4,950,000.
[REDACTED]
[REDACTED] LLC
Locations (1)
| Location | Context |
|---|---|
|
Location associated with FBI New York Field Office
|
Relationships (2)
[REDACTED] (Forensic Accountant)
→
Colleagues / Collaborators
→
[REDACTED] (Senior Financial Investigator)
Exchanging emails about an investigation, working for FBI
Email states LLC 'may have been partially or fully owned by Ghislaine Maxwell'
Key Quotes (3)
"Your theory is correct."Source
EFTA00037697.pdf
Quote #1
"From CLEAR, it looks like [REDACTED] sold the property to [REDACTED] LLC on 07/06/2000 for $4,950,000."Source
EFTA00037697.pdf
Quote #2
"The building [REDACTED] was owned by the [REDACTED] LLC which may have been partially or fully owned by Ghislaine Maxwell."Source
EFTA00037697.pdf
Quote #3
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