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[Redacted] (Senior Financial Investigator)

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person [Redacted] (Forensic Accountant)
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EFTA00037697.pdf

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.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
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$0.00
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$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
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Total
4

Re: Property Owned By Ghislaine Maxwell

From: [Redacted] (Senior Fin...
To: [REDACTED]

Here goes... Your theory is correct.

Email
2020-05-26
Communication Source

Re: Property Owned By Ghislaine Maxwell

From: [Redacted] (Senior Fin...
To: [REDACTED]

From CLEAR, it looks like [REDACTED] sold the property to [REDACTED] LLC on 07/06/2000 for $4,950,000.

Email
2020-05-26
Communication Source

Re: Property Owned By Ghislaine Maxwell

From: [Redacted] (Senior Fin...
To: [REDACTED]

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.

Email
2020-05-26
Communication Source

[Redacted], Butterfly Trust and Epstein

From: [Redacted] (Senior Fin...
To: MARK

Discussing financial connections between BoA, Wells Fargo, and The 2013 Butterfly Trust based on Deutsche Bank SARs.

Email
2019-11-07
Communication Source

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