Epstein Secrets

9 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% 0 Member since: May-13-06 in France EFTA00072790 rofile ghislaine55 (276 *) Positive Feedback (last 12 months): 100% 0 Member since: Dec-01-03 in United States :k profile ghislaine94 (31 ) 0 Positive Feedback (la

n, both with ties and homes in NYC, Florida, Carribean, both abusing children, both protected, and both had a 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

her-fathtml FiLECUT THE EPSTEIN CASE Ghislaine Maxwells Great Escape Didn't Get I ler Far Scott Borgerso

Congress. EFTA00072798 Macon ES. 61N108 Mann GM Camper* ol 690032 M . LLC Maxon Tub Company.

numbers 55 and 33 below, but they will come up again, and again, because they numbers have meaning ity 4 Feedback forum 9 Feedback profi:e rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom ay Shop by category Q Search for anything Community 4 Fe

about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. Terramar was a Ghislaine business which had to do with the ocean. The Terramar account is tied to this group but may not be ti

vard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12

Feedback forum 4 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% Q Member since: May-13-06 in France rofile ghislaine55 (276 *) 0 Positive Feedback (last 12 months): 100% O Member since: Dec-01-03 in United States EFTA00083236 I • :k profile ghislaine94 (31 )

ts for assaulting young girls. I may have also found some connections between this group and the 'realty' company which was involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff E

his rules out a typo. See below screenshot which I pulled from a news article. EFTA00083233 The sources were not able 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 accord

below, but they will come up again, and again, because they numbers have meaning EFTA00083235 ity 4, Feedback forum 4, Feedback profile rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom w Shop by category Q Search for anything Community 4 Feed

vard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12

TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. EFTA00083251 Terramar was a Ghislaine business name. The Terramar account is tied to this group but may not be tied to Ghisl

u camel secuilly number SCOTT G. BORGERSON If a joint return, spouse's first name and initial Last name SpOYse's social scanty flue* GHISLAINE HAXWELL Home address (number and street). If you have a P.D. ox, see instructions. Apt. no. A MOM sue the 592010bOve C/O DGC, 150 PRESIDENTIAL WAY 51

3.00 0.00 5,059.00 0.00 5,732.00 0.00 List 000901 04-01.17 EFTA00025637 LANNELLO - 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY GM SB 12,773.00 3,021.00 0.00 0.00 15,794.00 0.00 WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH INT EXP TO US OBS 48,770.00

FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here if this report Is submitted by an authorized third party, and complete the 3rd pa

Passport Q Foreign TIN 0 Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name MAXWELL ?First name GHISLAINE 8 Middle Initial 8a Suffix 9 Mailing address (number. street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 10 City WOBURN

8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole dollars only) 1 Adj

CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025642 2017 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOME TAX RETURN FOR THE YEAR ENDING DECEMB

DGC ACCOUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019

OUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019

DGC ACCOUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YO

UCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, Oic10,4. K fi t- LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS PREPARED FOR: S

DGC ACCOUNTING • TAX • ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS... 2019 U.S. INDIVIDUAL INCOME TAX RETURN 2019 FEDERAL REPORT OF FO

WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, koodAte-, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025558 --- PAGE BREAK --- 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCO

From: Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. Orig

page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

Fro, Subject: FW: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. From:

the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654881

To: "Alison Moe (USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules the form preparer as Laur

s the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919