💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Transaction Date
January 01, 1996
Description

Contracts exchanged for leasehold property.

Additional Details
Date string: 1996
Amount string:
Source document: DOJ-OGR-00013868.jpg

📄 Source Document

DOJ-OGR-00013868.jpg
DOJ Collection
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Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Everdell argues that a witness named 'Kate' is unreliable because she testified to events occurring at a Kinnerton Street property in 1994 and 1995, while land registry records show Ghislaine Maxwell did not take possession of the property until 1997. The discussion involves the complexities of UK leasehold titles and mentions the Duke of Westminster.

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