EFTA01659444.pdf

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 is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT 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. 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