DOJ-OGR-00013870.jpg
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22
LCGVMAX1
The first is the actual land registry
are here, which show --
would like, which show the £
the O'Neills as of '92;
as of '97. That's here.
and I
Page 11 of 246 2306
records, which
can pass them up
irst ownership, wh
if the Court
ich belongs to
and then title passing to Ms. Maxwell
There's also a land registry record
which shows the actual trans
fer of title which
this as well.
describes all of
And then there are the records that are found in
Mr. Grumbridge's files, because he was the attorney who
represented Ms. Maxwell in this transaction, which include that
agreement for sale, because that's a private document, but it
exists in his files, it's still there. And Mr. Rooney has seen
it in his files in London. And he's prepared to testify to
that because he's here today. And a few other
were in his files that relate to this sale of
Lu.
the transfer of t
MR. ROHRBACH:
THE COURT: Okay.
tle at that time.
Mr. Rohrbach.
I think that the point
documents that
the property and
Mr. Everdell
just made about how this is confusing and comp
reinforces two of the government's arguments.
First of all, putti
transfers and lLeaseholds
ownership of the propert
understand British real
about when she, in fact,
ng this confusing
tha
y wo
esta
Occ
licated
set of land
t speaks to when the defendant took
uld confuse the ju
te law and actuall
upied the property
ry into having to
y says nothing
for the reasons
SOUTHERN
DIST
RICT REPORTERS, P.
(21
2) 805-0300
DOJ-OGR-00013870