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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:
MINIIM> Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 13:47:16 +0000 Importanc
Cc: "I=I MINIIM> Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 13:47:16 +0000 I
ve 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 M
From To Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 16:13:30 +0000 Importance: Normal ok standby From Sent: Tuesda Ma 26 2020 11:47 AM To: Subject: Re: Property Owned By G
rom To Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 16:13:30 +0000 Importanc
From To Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 16:13:30 +0000 I
2. Date sold by 116 East 65th Street LLC was 04/14/2016 $15,075,000 Buyers were FREDERICK J RUDD and KIM L GREENBERG See attached documents from ACRIS. From: Sent: Sunda Ma 24 2020 9:42 AM To: Cc: Subject: Property Owned By Ghislaine Maxwell The building 116 E 65th street (Block 1399, Lot 65)
From: To: Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 15:47:59 +0000 Importance: Normal Please send me a PDF of the Clear report. Thanks From Sent: Tuesda Ma 26 2020 8:56 AM
m: To: Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 15:47:59 +0000 Importanc
From: To: Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 15:47:59 +0000 I
2. Date sold by 116 East 65th Street LLC was 04/14/2016 $15,075,000 Buyers were FREDERICK J RUDD and KIM L GREENBERG See attached documents from ACRIS. From: Se • To: Cc: Subject: Property Owned By Ghislaine Maxwell The building 116 E 65th street (Block 1399, Lot 65) was owned by the 116 East
From: To: Subject: Date: Importance: Attachments: Re: Property Owned By Ghislaine Maxwell Tue, 26 May 2020 16:31:05 +0000 Normal CLEAR_report_166_East_65th_Street_LLC_05262020.pdf; CLEAR_05262020_116_E_65th_St.pdf; CLEAR_report_Lynn_Fo
e: Attachments: Re: Property Owned By Ghislaine Maxwell Tue, 26 May 2020 16:31:05 +0000 Normal CLEAR_r
Importance: Attachments: Re: Property Owned By Ghislaine Maxwell Tue, 26 May 2020 16:31:05 +0000 Normal
2. Date sold by 116 East 65th Street LLC was 04/14/2016 $15,075,000 Buyers were FREDERICK J RUDD and KIM L GREENBERG See attached documents from ACRIS. From Sent: Sunday, May 24, 2020 9:42 AM To Cc Subject: Property Owned By Ghislaine Maxwell The building 116 E 65th street (Block 1399, Lot 65)
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