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ct of have info to add. 1. of NYO informed me of a social media post generally detailing the concept that GHISILAINE's sister, formed an LLC with SCOTT BORGERSON. The social media post deatiled the fact that GHISLAINE lived with BORGERSON until 2019. The social media post also detailed an LLC named "ANGARA,
Page: EFTA00037706 →om an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST. 3. Open source records viewed re ardin Bradford NH indicated the owner to be GRANITE REALTY LLC of Boston, MA 4. Upon further inspection it was found that the Massachusetts division of cor orations
Page: EFTA00037706 →From: " To: Cc: Subject: Bradford NH Date: Thu, 02 Jul 2020 01:18:01 +0000 Importance: Normal As requested please see the summary of some of the findings contributing to the likelihoo
Page: EFTA00037706 →f Boston, for $2,450,000. Minutes from a Manchester-by-the-Sea zoning-board meeting two years later would identify the homeowner behind Tidewood as Scott Borgerson. bay Shop by category O, Search for anything me -> Community -> Feedback forum -, Feedback profile ?edback profile (150 ) Positive Feedback (la
directly tied to the realty company who hid fugitive Ghislaine Maxwell, or were complicit in harboring a fugitive. Her address is 338 E. Washington Bradford NH The listed owner is Granite Realty at 155 Seaport in Boston. O'Connell owns Granite Links, and this group has used both Granite and Seaport many ti
ccount (2) On 3/17/2020, $3,560.59 was transferred from the Montpelier Trust's UBS account ilIPPAIMIL the USAA Federal Savings Bank account titled Scott Borgerson Or Ghislaine Maxwell (3) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Gr
5) to the UBS Montpelier Trust 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
. (2) On 3/17/2020, $3,560.59 was transferred from the Montpelier Trust's UBS account (Y145170 S5) to the USAA Federal Savings Bank account titled Scott Borgerson Or Ghislaine Maxwell (01407-2366-8). (3) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On
5) to the UBS Montpelier Trust 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
Entities connected to both Scott Borgerson and Bradford NH

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATION
New Hampshire
LOCATIONBradford
LOCATION
Prince Charles
PERSON
Manchester
LOCATIONthe Montpelier Trust
ORGANIZATIONSeaport Blvd
LOCATIONGranite Reality LLC
ORGANIZATION
FinCEN
ORGANIZATIONU.S. Treasury Department's
ORGANIZATIONEnforcement Network
ORGANIZATION
Financial Times
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONMerrimack County
LOCATIONE. Washington Rd
ORGANIZATION