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watch our YouTube Channel—delivering content on real estate topics on a weekly basis! Celebrating $1 13 tears of Service locations. Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA CONFIDENTIAL SDNY_GM_000 12494 EFTA 00123137 EFTA0126851
esday, July 8, 2020 9:28 AM To: Cc: >; Subject: SDNY Subpoena Good morning, Thank you for reaching out to the FBI regarding the purchase of 338 E. Washington Road, Bradford, NH. As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that
n a weekly basis! S la CT TITLE ANO H HUDKINS SETTLEMENT HUOKINS.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, Windh
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0000 Importance: Normal Inline-Images: image003.jpg: image001.jpg Thank you for the introduction M
YouTube channel HUDKINS Errs TITLE AND SETTLEMENT MuDKINS • O'NEIL • HU DK INS LAW.. Celebrating 13 'rears ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Wilder, VT — Andover, MA Mailing Address For All Correspondence: P.O. BOX 719, Windha
From: "Livin ood, Michael (BS) (FBI)" < To Cc. Subject: RE: 338 E. Washington Road, Br Date: Mon, 06 Jul 2020 15:58:18 +0000 Importance: Normal Inline-Images: image001.jpg Hello Jacqueline, I hope that you had a nice weekend an
w Admitted to Practice in NH and MA Phone Fax ■ Click here to view our YouTube channel Celebrating 13 tears 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: CONFIDENTIAL SDNY
ly 8, 2020 9:28 AM To: Cc: . (N1 (FBI) Subject: SDNY Subpoena Good morning, Thank you for reaching out to the FBI regarding the purchase of 338 E. Washington Road, Bradford, NH. As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that
I to watch our YouTube Channel—delivering content on real estate topics 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 NO
From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't use a trial subpoena with out a trial date
to watch our YouTube Channel—delivering content on real estate topics 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 NO
From: " r To: "IMINII I(USANYS)" c Cc: " Subject: RE: 338 E. Washington Road, Bradford, NH Date: Tue, 07 Jul 2020 20:28:11 +0000 Inline-Images: image001.jpg; image002.jpg Sure, will do, thanks. From: (USANYS) <i Sent: Tue
Entities connected to both Concord and E. Washington Road

Ghislaine Maxwell
PERSON
Bedford
LOCATION
Prince Andrew
PERSONNew London
LOCATIONAndover
LOCATION
Windham
PERSON
Hampton
ORGANIZATIONKeene
LOCATIONBradford
LOCATIONNorwich
LOCATIONSteve Marshal
PERSONWilder
PERSONSouthern District
LOCATIONLaw-NH & MA
ORGANIZATIONPortsmouth
LOCATIONthe Mortgage Banker's
ORGANIZATIONFederal Bureau of Investigation - Boston Division
ORGANIZATIONGranite Reality
ORGANIZATIONthe NH Bar
ORGANIZATIONGranite Reality LLC
ORGANIZATION