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

directly tied to the realty company who hid fugitive Ghislaine Maxwell, or were complicit in harboring a fugitive. Her address is 338 E. Washington Bradford NH The listed owner is Granite Realty at 155 Seaport in Boston. O'Connell owns Granite Links, and this group has used both Granite and Seaport many ti

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINAN

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCI

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FB

5) to the UBS Montpelier Trust account (Y145172 55). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL

ANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 B

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account is unknown. BARCLAYS 13696375 N/A S

5) to the UBS Montpelier Trust account (Y145172 S5). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC

ords of orders during the relevant time frame for Ghislaine Borgerson. Nor do we believe there are any respon

20 Mag. 6216 (Amazon ref. no. CRIM1071168) Hi =, With regard to Part A of the subpoena, we were unable to find any records of orders shipped to the Bradford NH address during the relevant time frame. We anticipate providing responsive records to Parts B and C early tomorrow. However, for Part C, we do not