Re: Property Owned By Ghislaine Maxwell

F

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:

The date that the property was purchased by the LLC
a. Purchase price
b. Who was the previous owned
The date that the property was sold
c. Sale price
d. Purchaser name

If you have any questions, please contact me.

Thanks

[Redacted]

Forensic Accountant
FBI New York Field Office
[Redacted]
NYC, NY 10278

EFTA00151413

[

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 [REDACTED].
2.
Date sold by [REDACTED] LLC was 04/14/2016.
$15,075,000.
Buyers were [REDACTED].

See attached documents from ACRIS.

S

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)
( [REDACTED] )

F

Great work!

Thanks

Forensic Accountant

FBI New York Field Office

NYC, NY 10278