16
Total Mentions
16
Documents
99
Connected Entities
Organization referenced in documents
ated at Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is-Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA00020368 --- PAGE BREAK --- S
Page: EFTA00020368 →EFTA00065551
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
EFTA00088971
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
EFTA00089317
HUDKINS&O'NFIL ESTATE PLANNING H flUDIUtip TITLE Selenegs Egretzatawr ?LEASE Fag RECORDING INFORMATION TO REGISTRY maim& SELLER(S) BUYER(S) Granite Reality LLC PROPERTY ADDRESS RUNDOWN FROM redbird, Nil 03221 Pre titecord Update Throe Post II-Record Update Through: 1/5 Mar afrqSMIS Oa% LP* 10.11/40
EFTA00097121
bject: RE: SDNY Subpoena > Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "i") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney
EFTA00105525
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
EFTA01268576
1. THIS AGREEMENT made this20th day of November Richard Yospin, Trustee of The Richard Yospin Family Trust dated December 28, 2012 City/Town and Granite Reality LLC ("SELLER") of , 2019 between cityrrova State Zip ("BUYER")of State Zip 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agree
EFTA01268510
Subject: RE: SDNY Subpoena Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "1") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney
EFTA01268612
rue and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Trustee of the Richard Yospin Family Trust Settlement Agent: Date: CONFIDENTIAL S
EFTA01268604
ASE FAX RECORDING INFORMATION TO 603.434-7226 REGISTRY Merrimack SELLER(S) Richard Yospin. Trustee of the Richard Yospin Family Trust BUYER(S) Granite Reality LLC PROPERTY ADDRESS 338 East Washington Road Bradford, NH 03221 • Veto t 51•80...? Soria • Recorder please hold until: J Lender: CASH MERS:
EFTA01268590
rue and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Trustee of the Richard Yospin Family Trust Settlement Agent: Date: CONFIDENTIAL S
EFTA01268515
reet No. StreetNome First Name Apt! Unit Phone Number City State Zip Code + 4 (or Canadian Postal Code) • szszioaCvie-ANas 89 I EZ WO Vid3 Granite Reality LLC arantord 12132019 CO4574 Ree300ilagi7 155 Seaport Blvd Pap 3e/ • EFTA01268523 C) n 0 rn H r in a z lc) UN 69 I EZ I 00-VJ.d3 New H
EFTA01654892
st account (Y145172 55). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210-
EFTA01654888
st account (Y145172 S5). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210-
EFTA01655199
Kann 10 /an THCOnakl OV/n enlin InninttO Inn* 06 in ~Tim WlrsurMOaNIyaOMTSMKTOLL (USANYS) E nashington Rd\ Bradford, Nfernmaek County. hTI Granite Reality LLC Purchased foe $1,070,500 oa 12.'132019 from Richard Yospia Tnrl APN B031C3658 Pan 2345 ,) From: (USMS) Sent: Tuesday, April 12, 2022 7:20
EFTA01268504_email_004
Subject: RE: SDNY Subpoena Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "i") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney
Bradford
LocationCity in England, United Kingdom

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
New London
LocationCity in Connecticut, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Richard Yospin
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Seaport Blvd
LocationLocation referenced in documents

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

New Hampshire
LocationState of the United States of America
Richard Yospin Family Trust
PersonPerson referenced in documents
the Richard Yospin Family Trust
OrganizationOrganization referenced in documents
Margaret Weathers
PersonPerson referenced in documents
East Washington Road
LocationLocation referenced in documents
Rebecca Russo
PersonPerson referenced in documents
Federal Tax ID
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe