Epstein Secrets

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

MAXWELL BOSTON MA 02114.3252 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL

ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe

ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm

ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe

ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm

ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe

ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm

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-

20. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA $59,039.62 UBS FINANCIAL SERVICES INC

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-

BS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23661 S5 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA