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NS ANGS E9Z?d EFTA00017087 --- PAGE BREAK --- Page 4 SDNY GM 00005417 SDNY GM 00005417 Microsoft Records regarding account information for Jeffrey Epstein SDNY_GM_0005418 SDNY_GM_00005444 SDNY_GM_00005431; SDNY_GM_00005432; SDNY_GM_00005433; SDNY_GM_00005435 Mone Gram Records relating to Ghislai
Page: EFTA00017088 →ision of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Confidential SDNY_GM_00010460 SDNY_GM_00010461 Verizon records Confidential SDNY GM 00010462 SDNY GM 00011483
Page: EFTA00017089 →Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Confidential SDNY_GM_00010460 SDNY_GM_00010461 Verizon records Confidential SDNY GM 00010462 SDNY GM 00011483 Flight
Page: EFTA00017089 →M_00012435 TD Ameritrade Materials for account in the name of Jeffrey Epstein Confidential SDNY GM 00012475 SDNY GM 00012841 Materials from Granite Reality Confidential Very truly yours, Acting United States Attorney Enclosure 06.20.2018 EFTA00017089
Page: EFTA00017089 →July 4, 2020 I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I mentioned in my Wm. O'Connell documents, including their known history and arrests for assaulting young girls. I may have found some connec
female accomplice assist them. One was Ghislaine Maxwell, and O'Connell's was Phyllis Capuano. O'Connell's Florida residence was within one mile of Epstein's FLA residence. A little on O'Connell is below, and he seems to have several members of the MA police protecting him, the same police related to t
% Bradford, NH A Jeffrey W. Roberts is listed on the law firm, and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and Roberts a reference to Ghislaines father Robert? The middle initial of W could be a reference to William O'Conne
to directly confirm whether Maxwell lived at the property, owned it, or controlled it. The property was purchased last December by a company named Granite Reality, LLC. That's according to a deed filed Dec. 13, 2019, in Merrimack County, New Hampshire, where the property sits. (Other public documents state th
bject: RE: 338 E. Washington Road, Bradford, NH Aren't we continuing to look at her finances as relevant to, among other things, her ongoing ties to Epstein and/or any efforts he may have made to buy her silence? Particularly given that we already have some reason to believe (based on what I recall of o
ntroduction and nice to meet you I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday Ju
Entities connected to both Jeffrey Epstein and Granite Reality

Ghislaine Maxwell
PERSON
Bedford
LOCATION
Hampton
ORGANIZATIONBradford
LOCATION
Concord
LOCATIONPortsmouth
LOCATIONKeene
LOCATIONAndover
LOCATIONNew London
LOCATIONWilder
PERSONNorwich
LOCATIONSteve Marshal
PERSONMerrimack
LOCATIONthe Town of Bradford
ORGANIZATION