Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

or 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-00

nell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them. I have attached these documents on bo

This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group a

cted to the LLC. 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 is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230 CERTIFICATE OF FORMATION OF A NE

ESIDENT SECRETAAY CLERK ROBERT, SOC )(FERRY W. SIGNATORY ROBERT, MANAGER X TERRY W. ROBERT, REAL PROPPITY JEFFREY W. ROBERT, 0145/DPET JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 2

ontrolled 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 the name of the company as Granite Realty, LLC — note the spelling differenc

(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p

which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:

gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Ti

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Re

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

ontrolled 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 the name of the company as Granite Realty, LLC — note the spelling differenc

EFTA00109108 1 7/10/2020 C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New

108 1 7/10/2020 C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Y

FTA00109108 1 7/10/2020 C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA A

D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be

inated In Austria. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein

HE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampsh

story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell wa

on Leader (7/6, Feely, 109K) reports, "In an email to the New Hampshire Union Leader, the Federal Bureau of Prisons confirmed the transfer from the Merrimack County House of Corrections to the Metropolitan Detention Center in Brooklyn took place Monday. `Yes, she is in BOP custody at MDC Brooklyn,' a BOP spokesm

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

Cost center: NHTWFE Report generated: 12/13/2019 01:07 PM MST Documents Recorded NAME TYPE PG ENTRY RECORD DATE SF Aar TOTAL. PROCESSED Merrimack County, NH Dec 13, 2019 u.c rem (2F4Ef2/2EED 3 12/13/2019 03:04 PM EST Submission Fee 4.00 Recording Fee 18.00 2210 IMAMS 0.00 Surcharge 2.00 2.