📧 Communication
emailCommunication Details
From
[REDACTED] (Senior Financial Investigator)
Linked to [Redacted] (Senior Financial Investigator)
To
[REDACTED]
[REDACTED]
Date
May 26, 2020
Subject
Re: Property Owned By Ghislaine Maxwell
Message Content
From CLEAR, it looks like [REDACTED] sold the property to [REDACTED] LLC on 07/06/2000 for $4,950,000.
📄 Source Document
EFTA00037697.pdf
EFTA Collection
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein communication