Epstein Secrets

. BARCLAYS N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is un

st account (Y145172 55). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210-

S 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account is un

st account (Y145172 S5). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210-

) (USANYS) clM > Cc: • (NT) (Fel l (USANYS) (USANYS) Subject: RE: " Maxwell Case Assets " Schedule a Call Hi All: FYI, This was derived from FinCEN, so please follow the caveat. armpro Torn sool Capin Santa. Ltd 155 Reaped abd Borne MA er Grate.- Cbreboto Mermen Trootorn Seca Mfrs, Mitte

Kann 10 /an THCOnakl OV/n enlin InninttO Inn* 06 in ~Tim WlrsurMOaNIyaOMTSMKTOLL (USANYS) E nashington Rd\ Bradford, Nfernmaek County. hTI Granite Reality LLC Purchased foe $1,070,500 oa 12.'132019 from Richard Yospia Tnrl APN B031C3658 Pan 2345 ,) From: (USMS) Sent: Tuesday, April 12, 2022 7:20

ated at Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is-Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA00020368 --- PAGE BREAK --- S

tes that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of this