Epstein File EFTA00037697: Ghislaine Maxwell and FBI (DS8)

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Epstein File EFTA00037697: Ghislaine Maxwell and FBI (DS8)

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Email exchange dated May 26, 2020, between an FBI Forensic Accountant at the New York Field Office and colleagues regarding property owned by Ghislaine Maxwell. The correspondence discusses an LLC that may have been partially or fully owned by Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: " To: , Subject: Re: Property Owned By **Ghislaine** **Maxwell** Date: Tue, 26 May 2020 16:39:42 +0000 Importance: Normal Thanks again!

Excerpt 2

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**

Excerpt 3

The building ) was owned by the LLC which may have been partially or fully owned by **Ghislaine** **Maxwell**.