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Communication Details

From
[REDACTED] (Forensic Accountant) Linked to [Redacted] (Forensic Accountant)
To
[REDACTED] [REDACTED]
Date
May 24, 2020
Subject
Property Owned By Ghislaine Maxwell
Message Content

The building [REDACTED] was owned by the [REDACTED] LLC which may have been partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the [REDACTED] 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 [REDACTED] LLC
a. Purchase price
b. Who was the previous owned
2. The date that the property was sold
a. Sale price
d. Purchaser name

If you have any questions, please contact me.

Thanks

📄 Source Document

EFTA00037697.pdf
EFTA Collection
View Document
Document 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.

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