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
Full Extracted Text
Complete text extracted from the document (2,396 characters)
From: "[REDACTED]"
To: "[REDACTED]", "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:39:42 +0000
Importance: Normal
To: "[REDACTED]", "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:39:42 +0000
Importance: Normal
Thanks again!
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
NYC, NY 10278
Forensic Accountant
FBI New York Field Office
[REDACTED]
NYC, NY 10278
From: "[REDACTED]"
Sent: Tuesday, May 26, 2020 12:31 PM
To: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Sent: Tuesday, May 26, 2020 12:31 PM
To: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Here goes...
Your theory is correct.
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
From: "[REDACTED]"
Sent: Tuesday, May 26, 2020 11:47 AM
To: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Sent: Tuesday, May 26, 2020 11:47 AM
To: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Please send me a PDF of the Clear report.
Thanks
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
NYC, NY 10278
From: "[REDACTED]"
Sent: Tuesday, May 26, 2020 8:56 AM
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Sent: Tuesday, May 26, 2020 8:56 AM
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like [REDACTED] sold the property to [REDACTED] LLC on 07/06/2000 for
$4,950,000.
$4,950,000.
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
From: "[REDACTED]"
Sent: Tuesday, May 26, 2020 7:36 AM
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
Sent: Tuesday, May 26, 2020 7:36 AM
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: Re: Property Owned By Ghislaine Maxwell
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]
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.
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
From: "[REDACTED]"
Sent: Sunday, May 24, 2020 9:42 AM
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: Property Owned By Ghislaine Maxwell
Sent: Sunday, May 24, 2020 9:42 AM
To: "[REDACTED]"
Cc: "[REDACTED]"
Subject: Property Owned By Ghislaine Maxwell
[REDACTED]
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:
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
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
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
NYC, NY 10278
Forensic Accountant
FBI New York Field Office
[REDACTED]
NYC, NY 10278
EFTA00037697
EFTA00037698
EFTA00037699
EFTA00037698
EFTA00037699
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