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

nvolved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000.

Exhibit 0 EFTA00065551 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN &

laine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Docum

s. 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. 4IPage EFTA00065555 14. Ghislaine Maxwell's net wor

. The carrying value of jewellery and chattels is presented at lower of cost or estimated net realisable values based on the information provided by Ghislaine Maxwell's spouse. For the purposes of this Report and exchange of £1: US$1.30 has been used throughout the period. 8. The statement of financial condition do

LCs did not exceed $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. How

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

nvolved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000.

Exhibit 0 EFTA00088971 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN &

laine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Docum

s. 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. 4IPage EFTA00088975 14. Ghislaine Maxwell's net wor

. The carrying value of jewellery and chattels is presented at lower of cost or estimated net realisable values based on the information provided by Ghislaine Maxwell's spouse. For the purposes of this Report and exchange of El : US$1.30 has been used throughout the period. 8. The statement of financial condition d

LCs did not exceed $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. How

Exhibit 0 EFTA00105525 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN &

laine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Docum

s. 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. 4IPage EFTA00105529 14. Ghislaine Maxwell's net wor

. The carrying value of jewellery and chattels is presented at lower of cost or estimated net realisable values based on the information provided by Ghislaine Maxwell's spouse. For the purposes of this Report and exchange of £1: US$1.30 has been used throughout the period. 8. The statement of financial condition do

LCs did not exceed $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. How

Complete the information below to make transfers to or from other UBS Financial Services Inc accounts. UBS Financial Services Inc. Account Number Ghislaine Maxwell Account TitleAName Internal Account Permission: (select all that apply) O Deposit to authorized internal account O Withdraw from authorized inter

the terms and conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder First Name Last Name 4 Account Holder First Name Last Name AC-FT (Rev. 06/16) 0177398431 i Account Holder Signature D

nd conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder First Name Last Name 4 Account Holder First Name Last Name AC-FT (Rev. 06/16) 0177398431 i Account Holder Signature Date Acco

ccount holders is required. External Account Information Citizens Bank Name of Financial Institution ber Financial Institution Telephone Number Tidewood LLC Account Title/Name Account Number Account type K Savings El Checking For a money market account, select 'Checking' account type External Accou

) Complete the information below to make transfers to or from other UBS Financial Services Inc accounts UBS financial Services Inc. Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) 0 Deposit to authorized internal account C Withdraw from authorized int

nd the terms and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date

s and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date 017739843

nt holders is required. External Account Information Citizens Bank Name of financial Institution ABA Routes Number financial on TNephone Number Tidewood LLC Account litlertarne Account Number Account Type 0 Savings @ Checking For a money market account, select 'Checking' account type. External Acc