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dled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no
E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled
ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I
ation - Boston Division From Sent: Friday, July 3, 2020 5:34 PM To: (BS) (FBI) < Subject: 338 E. Washington Road, Bradford, NH Dear - We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arr
020 2:58 PM To: (USANYS) Cc: Subject: FW: 338 E. Washington Road, Bradford, NH Hi M, Our case agent has heard from the attorney who represented Maxwell (or rather, Granite Realty) in the NH real estate closing. She has volunteered to disclose her file, but asked for a subpoena. We would like to get
dled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no
ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I
ion From Sent: Friday, July 3, 2020 5:34 PM EFTA00086994 To: (RS) (FBI) < )' Subject: 338 E Washington Road, Bradford, NH Dear Mr. We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arr
dled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no
E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled
ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I
cqueline Hudkins Sent: Friday, July 3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arr
I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and don't ever hesitate to be in touch, Michael Livingood Special Agent Federal Bureau of Investigation — Bosto
will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and don't ever
oung. She will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and do
line Hudkins <j Sent: Friday, July 3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arr
Entities connected to both Ghislaine Maxwell and the Mortgage Banker's
Bradford
LOCATION
Concord
LOCATION
Bedford
LOCATION
Hampton
ORGANIZATIONJacqueline
PERSONAmanda Young
PERSONKeene
LOCATIONAndover
LOCATIONPortsmouth
LOCATIONWilder
PERSONNorwich
LOCATIONNew London
LOCATION
Windham
PERSONE. Washington Road
ORGANIZATIONLaw-NH & MA
ORGANIZATIONFederal Bureau of Investigation - Boston Division
ORGANIZATIONGranite Reality
ORGANIZATIONSteve Marshal
PERSONthe NH Bar
ORGANIZATIONLivingood
ORGANIZATION