The image shows an email header with the "From:" and "To:" fields redacted. The subject of the email is "Re: Property Owned By Ghislaine Maxwell."


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: <empty>
Sent: Tuesday, May 26, 2020 12:31 PM
To: <empty>
Subject: Re: Property Owned By Ghislaine Maxwell

Here goes...

Your theory is correct.

Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(<empty>

From: <empty>
Sent: Tuesday, May 26, 2020 11:47 AM
To: <empty>
Subject: Re: Property Owned By Ghislaine Maxwell

Please send me a PDF of the Clear report.
Thanks

Forensic Accountant
FBI New York Field Office

EFTA00038014

NYC, NY 10278

From: <empty>
Sent: Tuesday, May 26, 2020 8:56 AM
To: <empty>
Cc: <empty>
Subject: Re: Property Owned By Ghislaine Maxwell

From CLEAR, it looks like [REDACTED] sold the property to [REDACTED] LLC on 07/06/2000 for $4,950,000.

Squad C-40 (FAST)
Senior Financial Investigator (SFI)

From: <empty>
Sent: Tuesday, May 26, 2020 7:36 AM
To: <empty>
Cc: <empty>
Subject: Re: Property Owned By Ghislaine Maxwell

## Good morning guys

Good morning guys
Here is what I can provide so far:
1.
Date purchased by <empty> LLC was 07/06/2000
Consideration nominal. I have to look further into this.
Seller was <empty>
2.
Date sold by <empty> LLC was 04/14/2016
$15,075,000
Buyers were <empty>

See attached documents from ACRIS.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(<empty>
<empty>

From: <empty>
Sent: Sunday, May 24, 2020 9:42 AM
To: <empty>
Cc: <empty>
Subject: Property Owned By Ghislaine Maxwell

EFTA00038015

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

EFTA00038016