📧 Communication

dialogue

Communication Details

From
To
GHISLAINE MAXWELL GHISLAINE MAXWELL
Subject
Financial transactions and business profits
Message Content

Discussion about an estate being converted into houses, profits, funds lent by an unnamed 'he', and how a financial investigator would view accounts versus conversations. Also mentions specific car transactions.

📄 Source Document

DOJ-OGR-00022769.tif
DOJ Collection
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Document Summary

This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.

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