To: Subject: RE: Maxwell Case Date: Wed, 06 Apr 2022 18:55:43 +0000 Importance: Normal Attachments: SARs_Ghislaine Maxwell.xls; RealProperty_Ghislaine Maxwell.xls; 44 Kinnerton _ St _London media.docx; Citizens_Ghislaine Maxwell SAR file 11172020 31000178525247.pdf !aline-Images: image001.png Hi ■ The London property regarding this. Also, there is a SAR fron that suggests the New Hampshire property, at which she was arrested, was purchased with proceeds from Human Trafficking. is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT There are several recent SARs from different banks where she had accounts. From Sent: Monda A•ril 4 2022 4:23 PM To Subject: RE: Maxwell Case Anything to add? Thanks III From Sent: Monda , A•ril 4, 2022 3:32 PM To Subject: [EXTERNAL EMAIL] - Maxwell Case HIM I saw that her conviction was upheld late last week. Are you aware of any asset forfeiture discussions or review of assets for possible substitute assets should she get a huge MJ besides prison time? I wanted to check with you first before trying to get a call with the prosecutors. I think sentencing is in late June. Talk soon. Regards, EFTA01659444

EFTA01659445