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berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t
emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arrested on human trafficking, racketeering and related charges." Victims a
erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
r Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arrested on human trafficking, racketeering and related charges." Victims al
wn, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the und
ce Services Spreading Coronavirus Disinformation. Criminal Investigations • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C
york/ny-ghislaine-maxwell-victims-named- 20200728-d36y21h715b6vjlflctjn4zdhve-story.html> (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw
he kind of surges we're seeing in other states." Bin: "What always worries me is if there are people who have gone to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today <https:/
eral Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw
ce Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C
own, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the un
we're seeing in other states." Birx: "What always worries me is if there are people who have gone EFTA00135694 to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, F
ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,
d 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 Hampshire, where she was arrested last we
transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th
f of Staff Meadows said the Trump campaign has "made the decision to 'strongly encourage' masks at" President Trump's "outdoor rally on Saturday in Portsmouth, New Hampshire." Meadows said, "Obviously we're looking forward to being in the Granite State and back with the folks up in New Hampshire, and as w
ce Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C
ral Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw
wn, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the und
kind of surges we're seeing in other states." Birx: "What always worries me is if there are people who have gone to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, F
dled 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 July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no
E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled
ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I
3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and don't ever hesitate to be in touch, Michael Livingood Special Agent Federal Bureau of Investigation — Bosto
will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and don't ever
oung. She will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and do
3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
dled 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 July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no
E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled
ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I
Friday, July 3, 2020 5:34 PM To: (BS) (FBI) < Subject: 338 E. Washington Road, Bradford, NH Dear - We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
020 2:58 PM To: (USANYS) Cc: Subject: FW: 338 E. Washington Road, Bradford, NH Hi M, Our case agent has heard from the attorney who represented Maxwell (or rather, Granite Realty) in the NH real estate closing. She has volunteered to disclose her file, but asked for a subpoena. We would like to get
dled 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 July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no
ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I
0 5:34 PM EFTA00086994 To: (RS) (FBI) < )' Subject: 338 E Washington Road, Bradford, NH Dear Mr. We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
Entities connected to both Ghislaine Maxwell and Portsmouth

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION