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efta-01654627DOJ Data Set 10Other

EFTA01654627

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DOJ Data Set 10
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efta-01654627
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Ghislaine Maxwell Please send me a PDF of the Clear report. Thanks From: Sent: Tuesda Ma 26, 2020 8:56 AM To: Cc: Subject: Re: Property Owned By Ghislaine Maxwell From CLEAR, it looks like Lynn Forester sold the property to 116 East 65th Street LLC on 07/06/2000 for $4,950,000. EFTA01654627 From: Sent: Tuesta Ma 26 2020 7:36 AM To Cc Subject: Re: Property Owned By Ghislaine Maxwell Good morning guys Here is what I can provide so far: 1. Date purchased by 116 East 65th Street LLC was 07/06/2000 Consideration nominal. I have to look further into this. Seller was LYNN FORESTER 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) was owned by the 116 East 65 Street LLC which may have been partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the 116 East 65 Street 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 116 East 65 Street 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 EFTA01654628 EFTA01654629

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