Epstein Secrets

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

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

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

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

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

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

t Lender Docurearett "..._ BUYEMS)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite l i Rea* 1LC Prin

HUDKINS&O'NFIL ESTATE PLANNING H flUDIUtip TITLE Selenegs Egretzatawr ?LEASE Fag RECORDING INFORMATION TO REGISTRY maim& SELLER(S) BUYER(S) Granite Reality LLC PROPERTY ADDRESS RUNDOWN FROM redbird, Nil 03221 Pre titecord Update Throe Post II-Record Update Through: 1/5 Mar afrqSMIS Oa% LP* 10.11/40

ANYS) [Contractor] Cc: Subject: FW: SDNY Subpoena < ) < Would you please save the below email and attachments in the subpoena returns folder for Epstein? Thanks, From: Sent: Friday, July 10, 2020 3:01 PM To: Cc: . (NY) (FBI) < Subject: RE: SDNY Subpoena < > I have many more files to send bu

bject: RE: SDNY Subpoena > Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "i") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney

statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin,

rue and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Trustee of the Richard Yospin Family Trust Settlement Agent: Date: CONFIDENTIAL S

nt Lender Documents " ), BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite Reality LLC Print

ASE FAX RECORDING INFORMATION TO 603.434-7226 REGISTRY Merrimack SELLER(S) Richard Yospin. Trustee of the Richard Yospin Family Trust BUYER(S) Granite Reality LLC PROPERTY ADDRESS 338 East Washington Road Bradford, NH 03221 • Veto t 51•80...? Soria • Recorder please hold until: J Lender: CASH MERS:

statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin,

rue and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Trustee of the Richard Yospin Family Trust Settlement Agent: Date: CONFIDENTIAL S

ith this statement. Borrowers) Gmnac Ren By: Jeffrey W. Roberts, rs,%*.al Seller(s) Richard Yospin,

reet No. StreetNome First Name Apt! Unit Phone Number City State Zip Code + 4 (or Canadian Postal Code) • szszioaCvie-ANas 89 I EZ WO Vid3 Granite Reality LLC arantord 12132019 CO4574 Ree300ilagi7 155 Seaport Blvd Pap 3e/ • EFTA01268523 C) n 0 rn H r in a z lc) UN 69 I EZ I 00-VJ.d3 New H