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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 9 of 246
2304
LCGVMAX1
could, the cover letter. Do we know why it's dated 2010?
MR. EVERDELL: Your Honor, I think that's a separate
record. Because I think that record reflects that there was an
opportunity to purchase the leasehold outright in 2010. It's a
little bit of a complicated title. It's actually a leasehold.
She does own the lease; it's effectively owning it, b.ut this
land, think, has been in the possession of the Duke of
Westminster since, you know, 1500. It's a very complicated
chain of title in the UK.
one person
the land registry records.
Bu
to another.
contracts were exchanged in
January ‘97;
transfer of that t
THE COURT
prove when Ms.
itle
And that
'96,
is
act
And that
and the deal
t the way it works is you pass the leasehold
l closed in
in March of
: And again,
proffer from co
live there before 1996?
MR. EVERDELL:
who says -—- she didn't
when she actually took
We have a
witness,
Od a
Maxwell purchased the home,
That's right.
liv
possession of
ther
b
for
but
unsel is that it is to prove that
We have a witness,
1997,
Kate,
the propert
from
Fectively ownership under
leasehold passed in -- the
"O97, in
and it was registered in a land registry as a
the det
because
CY,
right
my question is not that it's to
fense's
she did not
Kate,
that's
who has testified to events
that allegedly took place in the Kinnerton Street property in
"94 and
"95.
SOU
THERN
D
STR
CT RE
PORT
ERS, Ps
(212)
805-0300
And these records show that she didn't own that
DOJ-OGR- 00013868