EFTA00151412.pdf

From: " To: ' Cc: "I=I MINIIM> Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 13:47:16 +0000 Importance: Normal Great work! Thanks Forensic Accountant FBI New York Field Office NYC, NY 10278 From: Sent: Tuesday, May 26, 2020 8:56 AM To: Cc: Subject: Re: Property Owned By Ghislaine Maxwell From CLEAR, it looks like $4,950,000. Squad C-40 (FAST) Senior Financial Investigator (SFI) > sold the property to LLC on 07/06/2000 for From: Sent: Tuesday, May 26, 2020 7:36 AM To: Cc: Subject: Re: Property Owned By Ghislaine Maxwell > Good morning guys Here is what I can provide so far: 1. Date purchased by LLC was 07/06/2000 Consideration nominal. I have to look further into this. EFTA00151412 Seller was 2. Date sold by $15,075,000 Buyers were LLC was 04/14/2016 See attached documents from ACRIS. Squad C-40 (FAST) Senior Financial Investigator (SFI) From: Sent: Sunday, May 24, 2020 9:42 AM To: Cc: Subject: Property Owned By Ghislaine Maxwell The building ) was owned by the LLC which may have been partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the 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 a. Purchase price b. Who was the previous owned 2. The date that the property was sold c. Sale price d. Purchaser name If you have any questions, please contact me. Thanks Forensic Accountant FBI New York Field Office NYC, NY 10278 LLC EFTA00151413