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s! Celebrating $1 13 tears of Service locations. Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA CONFIDENTIAL SDNY_GM_000 12494 EFTA 00123137 EFTA01268510 Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless yo
esday, July 8, 2020 9:28 AM To: Cc: >; Subject: SDNY Subpoena Good morning, Thank you for reaching out to the FBI regarding the purchase of 338 E. Washington Road, Bradford, NH. As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that
S LAW Celebrating 13 'Years ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087 FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verif
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0000 Importance: Normal Inline-Images: image003.jpg: image001.jpg Thank you for the introduction M
LAW.. Celebrating 13 'rears ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Wilder, VT — Andover, MA Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087 FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verif
From: "Livin ood, Michael (BS) (FBI)" < To Cc. Subject: RE: 338 E. Washington Road, Br Date: Mon, 06 Jul 2020 15:58:18 +0000 Importance: Normal Inline-Images: image001.jpg Hello Jacqueline, I hope that you had a nice weekend an
annel Celebrating 13 tears of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: CONFIDENTIAL SDNY_GM_00012486 EFTA_00I 23 I 29 EFTA01268508 FRAUD ALERT: DO NOT WIRE FUNDS unless
ly 8, 2020 9:28 AM To: Cc: . (N1 (FBI) Subject: SDNY Subpoena Good morning, Thank you for reaching out to the FBI regarding the purchase of 338 E. Washington Road, Bradford, NH. As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that
asis! Ce&brating 13 (Years of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an
From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't use a trial subpoena with out a trial date
sis! Celebrating 13 'Years of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an
From: " r To: "IMINII I(USANYS)" c Cc: " Subject: RE: 338 E. Washington Road, Bradford, NH Date: Tue, 07 Jul 2020 20:28:11 +0000 Inline-Images: image001.jpg; image002.jpg Sure, will do, thanks. From: (USANYS) <i Sent: Tue
Entities connected to both Andover and E. Washington Road

Hampton
ORGANIZATIONKeene
LOCATION
Concord
LOCATIONNew London
LOCATION
Bedford
LOCATION
Windham
PERSONNorwich
LOCATIONBradford
LOCATION
Ghislaine Maxwell
PERSONSteve Marshal
PERSONPortsmouth
LOCATIONLaw-NH & MA
ORGANIZATION
Prince Andrew
PERSONFederal Bureau of Investigation - Boston Division
ORGANIZATIONthe Mortgage Banker's
ORGANIZATIONWilder
PERSONGranite Reality
ORGANIZATIONthe NH Bar
ORGANIZATIONSouthern District
LOCATIONMichael Livingood
PERSON