📧 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
Good morning guys
Here is what I can provide so far:
1.
Date purchased by [REDACTED] LLC was 07/06/2000
Consideration nominal. I have to look further into this.
Seller was [REDACTED]
2.
Date sold by [REDACTED] LLC was 04/14/2016
$15,075,000
Buyers were [REDACTED]
See attached documents from ACRIS.
📄 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.
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