💰 Financial Record

payment

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Transaction Details

Payer (From)

Ghislaine Maxwell (Implied) Linked to Ghislaine Maxwell (implied)

Payee (To)

Real Estate Seller (Implied) Linked to Real Estate Seller (Implied)

Transaction Date

January 01, 2019

Description

Purchase of Maxwell's New Hampshire property.

Additional Details

Date string: 2019

Amount string:

Source document: EFTA00023177.pdf

📄 Source Document

EFTA00023177.pdf

EFTA Collection

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Document Summary

This document is an internal email chain from July 2020 regarding the Ghislaine Maxwell investigation. The FBI/prosecution team seeks and receives approval to issue a 'friendly subpoena' to the real estate attorney who handled the purchase of Maxwell's New Hampshire property in 2019. The attorney had voluntarily contacted the FBI to offer assistance but requested the subpoena as a formality to release non-privileged documents related to Maxwell's finances and potential hush money from Jeffrey Epstein.

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