6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
M_00012435 TD Ameritrade Materials for account in the name of Jeffrey Epstein Confidential SDNY GM 00012475 SDNY GM 00012841 Materials from Granite Reality Confidential Very truly yours, Acting United States Attorney Enclosure 06.20.2018 EFTA00017089
Page: EFTA00017089 →EFTA00072781
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 according to a deed filed Dec. 13, 2019, in Merrimack County, New Hampshire, where the property sits. (Other public documents state th
EFTA00084332
ntroduction and nice to meet you I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled 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 Ju
EFTA00086991
ntroduction and nice to meet you I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled 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 Ju
EFTA00089333
DEED KNOW ALL BY THESE PRESENTS that I, a Trustee of The u/d/t dated December 28, 2012, of Newton, assac usetts, or cons' eration paid, grant to Granite Reality, LLC, a New Hampshire limited liability company, with a principal mailing address of 155 Seaport Blvd., Boston, MA 02210, with WARRANTY COVENANTS,
EFTA00152589
chael and nice to meet you Amanda. I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled 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 Ju

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bradford
LocationCity in England, United Kingdom
Norwich
LocationCity in Norfolk, England
Wilder
PersonSurname reference in documents

Bedford
LocationCounty town of Bedfordshire, England

Windham
PersonSurname reference in Epstein-related documents

Hampton
OrganizationHampton Inn hotel or location
Portsmouth
LocationCity in New Hampshire or England
New London
LocationCity in Connecticut, United States
Keene
LocationCity in Keene, New Hampshire
Andover
LocationCity in Andover, Massachusetts
Steve Marshal
PersonPerson referenced in documents
the Mortgage Banker's
OrganizationOrganization referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
Federal Bureau of Investigation - Boston Division
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
E. Washington Road
OrganizationOrganization referenced in documents
Law-NH & MA
OrganizationOrganization referenced in documents
the NH Bar
OrganizationOrganization referenced in documents
the Town of Bradford
OrganizationOrganization referenced in documents