EFTA00037697

From: "M= > To: ' >, " Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 16:39:42 +0000 Importance: Normal Thanks again! Forensic Accountant FBI New York Field Office NYC, NY 10278 From: > Sent: Tuesday, May 26, 2020 12:31 PM To: Subject: Re: Property Owned By Ghislaine Maxwell Here goes... Your theory is correct. Squad C-40 (FAST) Senior Financial Investigator (SFI) From: > Sent: Tuesday, May 26, 2020 11:47 AM To: > Subject: Re: Property Owned By Ghislaine Maxwell Please send me a PDF of the Clear report. Thanks Forensic Accountant FBI New York Field Office EFTA00037697 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 sold the property to LLC on 07/06/2000 for $4,950,000. Squad C-40 (FAST) Senior Financial Investigator (SFI) 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. Seller was 2. Date sold by LLC was 04/14/2016 $15,075,000 Buyers were 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 EFTA00037698 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 LLC 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 EFTA00037699