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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
on a weekly basis! Ce&brating 13 (Years of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instruction
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
on a weekly basis! Celebrating 13 'Years of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instruction
ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,
d To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last we
transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th
acy charge and five other counts." Connecticut Man Pleads Guilty To Firearms Violation. The New London (CT) Day (7/6, 109K) reports, "A 27-year-old Norwich man pleaded guilty on July 2 to a federal firearm offense stemming from an assault and shooting in New London last year, according to the office of
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
.ONEIL HUDKINS LAW Celebrating 13 'Years ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087 FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our
, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court
01029870> (10/21, 109K) reports U.S. Attorney for the District of Connecticut John Durham "announced a New Haven federal grand jury's indictment of Norwich man William Meier for allegedly soliciting sex with a minor." He is "charged with one count of the use of the intemet to attempt to persuade a minor
s, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal cour
n (CT) Day (10/21, 109K) reports U.S. Attorney for the District of Connecticut John Durham "announced a New Haven federal grand jury's indictment of Norwich man William Meier for allegedly soliciting sex with a minor." He is "charged with one count of the use of the internet to attempt to persuade a min
ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ
Page: EFTA00022257 →6 Cony Ltd) v Birmingham Magallanes Court [2013] EWHC 528 (Admin). 5 R (Entry Financing Team) v Director ofthe SF0120061 I WLR 1316: haver-Hynes v Norwich Magistrates Court (2009] EWHC 1512 (Mmin); R (Anana) v HMRC 120121 EWHC 2989 (Mmin); Van der Fiji v 77se Crown Court at Kingston [2013] I WLR 3706,
Page: EFTA00022269 →Entities connected to both Ghislaine Maxwell and Norwich

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION