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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
Registration Date: 7/26/2006 ling Address GRANITE REAL ESTATE INVESTMENTS. LLC '...u..DEVILLE. LA 70448 0 LOLLY J. LEGER MANDEVILLE. LA 70470 Limited Liability Company talus Status: Inactive Reason: File Date: Last Report Filed: Type: Inactive Voluntary Action 7/26/2006 1/27/2012 Limited Liability Company
separate from Its owner. ..V iv GNslaine Maxwell fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrairidt6ShictSIKaitliblerale, st of oaSEMIWP Name: Ghislaine Maxwell Type of Member: Managing Member Si; EaliirdUKE 1 4 1 12 fly Date 1 II 0394086000 Page 1 cf 11 CONFIDENTIAL SIGN AND DATE HERE SDNY_GM_00
tity separate from Its owner. ..V iv GNslaine Maxwell fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrai
airidt6ShictSIKaitliblerale, st of oaSEMIWP Name: Ghislaine Maxwell Type of Member: Managing Member Si; Eal
Limited Liability Company (LLC) Certification In consideration of UBS Financial Services Inc. ('UBS') carrykig one or more accounts in the name of EILMAX. LLC a duly formed l
SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name ACU6 Form ML2,31837 Control Number 102725 Appkation Id ECS-0155002191 III FCS-0155002191 For
LPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name AC
a Participant-Directed Retirement Ran, check here: it Investor is Other Retirement Plan, check here: If Investor is a Corporation, Partnership, Limited Liability Company and Other Entity, check here: O 00a a O (r< O OM CI gibe or O (labor O (lad K (Mao O (Mb or O (Alcor O Ond cr O (tile or O PO or O 01.09 or CI
xpiration Date: 0 OF LJ CHEXSYSTEMS called • Yes O No. explain why: SSN Response: Year: State: ID Response: 9 Lc • BANK REFERENCE reqCON SONY GM 00013717 : _ _ __.•_•__•._.• Response: r rumTIAL _. rirstbanKFKUUUMU EFTA_00 I 24360 EFTA01269527 Validate Business Entity Results Page
the undersigned Members, Managers, or Officers of FSF, LW ('Company') located at American Yacht Harbor St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company formed pursuant to is composed of the following Members: Jeffrey Epstein, Member and the following Manager or Officer(s): Jeffrey Epstein, M
y that he, she or it is both an accredited investor and a qualified purchaser in order to invest in the Fund, unless otherwise determined by UBSFA. MAXWELL Private and Confidential 2 CONFIDENTIAL UBSTERFtAMAR00001139 EFTA00236794 Instructions for Completing Investor Application (continued) D. Qu
a Participant-Directed Retirement Plan, check here: If Investor is Other Retirement Plan, check here: If Investor is a Corporation, Partnership, Limited Liability Company and Other Entity, check here: K (II)a or K (Ilk O (III)c K (III)a or K (01$ Of K (Red K INla or O (IVIla or O (Pik or O (NM or O (IV)e or O or
, unless otherwise determined by UBSFA. ER305378-MAXWELL Private and Confidential 2 CONFIDENTIAL UBSTE
a Participant-Directed Retirement Plan, check here: If Investor is Other Retirement Plan, check here: If Investor is a Corporation. Partnership. Limited Liability Company and Other Entity. check here: CI (Nor CI (Mc O (lipc O (III)a or 0 (III)b or 0 Olfid O (IV)a or 0 (II:)ber 0 (Mc or 0 IlV4 or 0 OW or 0 °VII or
iltlitikti~- " it 4 : • • is • d • 2 • ' "w:. . t ...; r *War igaW4W?? ?1:4E .44 " . leaha V WA r k rraoå tt T :Mr4tf . ; 4 St, a .3 • GM,. > I. 11 • ,ANWII. ' fig .. 4 AI": ,..kt r .,. . k t 4 ..,. • 4 7 eanns Ittlatlititttet 'ax 553pptiKirea... 4Z'i1 a. $36»,..North*e§t
the above captioned lawsuit against Nick Lambros and AVLC, LLC d/b/a Sound X. Service on AVLC, LLC 2. AVLC, LLC is, upon information and belief, a Limited Liability Company organized under the laws of Illinois and has two listed resident agents, Susan L. Dawson and Ron Goldstein. 3. As a precaution Plaintiffs served b
rea pa e• ~nee erg usc KKK« IST O b Am...Mow eth obvi N•panno, IT~ 1-551) No O C A an meablon agarumi radon); banes (rev 111~11011/11111,) tamed GM ~My ~id in IN UMW Stan ~nice kri ran re~ MI MI nsft traipecbb, al (p~de compIMI ble~amlymp O a A oncelai web • ~2 WWI »W" Olt Fa «FAIN Ix« cc
ber 7.2016 Name of each member of the LW: Name of Member: Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Industrial Intregrity Solutions, LLC New Mexico Type of Entity (ie: individual, corporation. partnership, etc.) James L. Previti Individual F
nts, and this I I 15)871145 3 SDNY_GM_02762211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00249133 EFTA01332651 SDNY GM 02762212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249134 EFTA01332652 Docusign Enveope ID. C9C428F678CA-4106a29F-42
made), the death of Grantor (if Grantor is an individual), the death of any member of Grantor or any member withdraws from Grantor (if Grantor is a Limited Liability Company), or any other termination of Grantor's existence as a going business, the insolvency of Grantor, the appointment of a receiver for any part of Gra
rge or pay under 13 isini345 SDNY_GM_02757514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00244436 EFTA01329299 SDNY GM 02757515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244437 EFTA01329300 OccuSir Envelope ID. C9C420FbnICA-4108-A29F-4
made), the death of Grantor (if Grantor is an individual), the death of any member of Grantor or any member withdraws from Grantor (if Grantor is a Limited Liability Company), or any other termination of Grantor's existence as a going business, the insolvency of Grantor, the appointment of a receiver for any part of Gra
Entities connected to both Ghislaine Maxwell and Limited Liability Company

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSONLarry Visoski
PERSONUBS Financial Services Inc.
ORGANIZATION
Lesley Groff
PERSON
Samantha Power
PERSON
Vicky Ward
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION