Epstein Secrets

LAINE MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00084370 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 6 of 161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says O dailvmaitco.uk/news/article-8163681/Socialite-Ghislaine-Maxwell-hroped-16-

ummer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her

City — near his own townhouse, where he would allegedly rape her the next year. MAIM Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York. Epstein asked 17-year-old Doe if she had a boyfriend

By Jams mu and Pelt Nbadta My 10.2020.2:06AM • mm rrad 11 ir • Obtains Maxwal behind bars as now details emerge Jeffrey Epstein's ex-girlfriend Ghatoine Maxwell is accused of facilitating Epstein's sex crimes by ',sting him Mafia, groom and ultimately abuse three unnamed teens between 2994 and 1997. Ghislai

case. "Denial of a stay, particularly a stay of Ms. Maxwell's deposition, pending outcome of the criminal inv

Audrey Strauss called the sex abuse described in the Maxwell case "the prequel" to the charges they lodged la

operty. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 24)16, using a limited liability company called Tidewood 4118 EFTA00084463 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 99 of 161 5/18 EFTA00084464 Case 1:15-cv-07433-LAP Document 1078

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

er size pedophile ring in MA, and I just found out Ghislaine used to live in Massachusetts! The LLC involved with Ghislaine and the MA purchase was Tidewood. EFTA00072803 In 2015, Maxwell was baffling , one of Epstein's accusers, in federal court. The case was finally settled out of court two years

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

are connected to it, or were. I just found out Ghislaine used to live in Massachusetts too! The LLC involved with Ghislaine and the MA purchase was Tidewood. In 2015, Maxwell was battling one of Epstein's accusers, in federal court. The case was finally settled out of court two years later. By then, M

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

axwell Ghislaine Maxwell London SW I 8ES, UK Tucked Awa Bradford, NH 03221 Granite Reality LLC Spouse pt 3A Spouse Spouse Boston, MA 02108 Tidewood Manchester, MA 01944 Tidewood LLC Spouse Conclusion 30. This report confirms that the bank accounts, investments and assets owned by Ghislaine

are being investigated for their alleged role in Epstein's sex-trafficking ring, according to a report in the Sunday Telegraph. Ms Kellen, dubbed Ghislaine Maxwell's 'lieutenant' by Epstein's victims, is said to have flown on the paedophile's 'lolita express' almost as many times as the disgraced couple. 1111 E

n are accused of helping to procure and groom the girls • In one case a previous victim went on to help groom other young women • Ms Kellen, dubbed Maxwell's 'lieutenant', 'flew on the lolita express almost as many times as the disgraced couple' • Reports suggest that Ms Maxwell moved 36 times before h

onsible i eople, all of whom have strong ties to Ms. Maxwell, and secured by real property in the United king

I and tried to flee to another room when they raided her $1 million home on July 2 • A victim also argued she was a flight risk and wrote: 'Without Ghislaine, Jeffrey couldn't have done what he did. She is a predator and a monster' By CHEYENNE ROUNDTREE FOR DAILYMAIL.COM and DANIEL BATES FOR DAILYMAIL.CO

roperty. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 2016, using a limited liability company called Tidewood 4/18 EFTA00075200 Cas6as&rSBdX4i10ONRn@Oddintieat7Y80SE20F 09?2)3/fiGgEFlarjeo15209161 5/18 EFTA00075201 CasceliS5atita3QAPmerittclfdierklat

Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form attached for Ghislaine

: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return via email (PDF) and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 20

Subject: external trans request Good morning, Ms. Maxwell would like send an external transfer in the amoun

to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2

Message From: Sent: 7/27/2016 3:56:56 PM To: CC: G Max I; - Subject: Re: MAXWELL: RE: external trans request Attachments: Scan.pdf Hi Molly, Please see attached. Ghislaine is also expecting a $1.00k+ transfer to come in to Th

/27/2016 3:56:56 PM To: CC: G Max I; - Subject: Re: MAXWELL: RE: external trans request Attachments: Scan.pdf Hi Molly, Please see attached. Ghislaine is also expecting a $1.00k+ transfer to come in to Thank you, account today. Do you see any transfers pending yet? From: Molly Ladd Date: Wednesd

Subject: external trans request Good morning. Ms. Maxwell would like send an external transfer in the amoun

to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 E

add, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a co

x I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. W

Subject: external trans request Good morning, Ms. Maxwell would like send an external transfer in the amoun

scussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm as soon as we do. Thank you! Molly From: Sent: Wednesday, July 27

1014 Tour na,r.n chsv.4. 2014 Yall1P(Isle Iowa oat ai awe INInall anf retry"' NYISCI b tart .pion SB1062192-F1 7031 EFTA00247116 6/23/2020 Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislai

as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends" as he repeatedly told the media, why would he form a trust with her sister? This should be looked into further. IP 6 Comments

islaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislain... Posted by u/Financial-Substance) 4 months ago X CLOSE Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she l

e interesting is that an MA LLC database search shows that "Angara LLC" is registered to Adam Ghander. Ghander is also registered as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends