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[Redacted] (Forensic Accountant)

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person [Redacted] (Senior Financial Investigator)
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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
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
0
Total
5

Epstein Account Documents

From: [Redacted] (Forensic A...
To: [REDACTED]

Providing compiled documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

Epstein - Subpoena Tracker

From: [Redacted] (Forensic A...
To: [REDACTED]

Attached copy of subpoena tracker. Notes it only includes FBI-served subpoenas (excluding Deutsche Bank production). Discusses setting up a DOJ virtual drive.

Email
2020-06-02
Communication Source

Re: Property Owned By Ghislaine Maxwell

From: [Redacted] (Forensic A...
To: [REDACTED], [REDACTED]

Thanks again!

Email
2020-05-26
Communication Source

Re: Property Owned By Ghislaine Maxwell

From: [Redacted] (Forensic A...
To: [REDACTED]

Please send me a PDF of the Clear report. Thanks

Email
2020-05-26
Communication Source

Property Owned By Ghislaine Maxwell

From: [Redacted] (Forensic A...
To: [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: 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 If you have any questions, please contact me. Thanks

Email
2020-05-24
Communication Source

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