10
Total Mentions
9
Documents
46
Connected Entities
Person referenced in documents
om an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST. 3. Open source records viewed re ardin Bradford NH indicated the owner to be GRANITE REALTY LLC of Boston, MA 4. Upon further inspection it was found that the Massachusetts division of cor orations
Page: EFTA00037706 →From: " To: Cc: Subject: Bradford NH Date: Thu, 02 Jul 2020 01:18:01 +0000 Importance: Normal As requested please see the summary of some of the findings contributing to the likelihoo
Page: EFTA00037706 →EFTA00072781
directly tied to the realty company who hid fugitive Ghislaine Maxwell, or were complicit in harboring a fugitive. Her address is 338 E. Washington Bradford NH The listed owner is Granite Realty at 155 Seaport in Boston. O'Connell owns Granite Links, and this group has used both Granite and Seaport many ti
EFTA00089317
rise Bank Pay ElevenIthousaud•Thkee Handfed Seventy-Five TO • Bradford Tax Col I araort THE PO Box 607 • • ORDER 93 West Main Street - or; Bradford NH NH 03221 2019-2700 nit r•Lif B.__on:1, NH 03221 • • 4 1:34•9-ilihnit•Ittalaylif 1." • - '.;•• "Fe • w• • VOW an51.00/100 Dollars 12/13/
EFTA01268498
mpleted Seller Property Disclosure for the tlque 2 Bedroom Cape Cod Style with an attached barn located on the property at 338 East Washington Road, Bradford NH on r before 5 days from the effective date of this agreement The buyer shall have 2 business days to review and return the signed sclosure after re
EFTA01268642
the buyer's receipt and satisfactory review of a c isdosure for the tlque 2 Bedroom Cape Cod Style with an attached bam located on the property at Bradford NH on r before S days from the effective date of this agreement. The buyer shall have 2 b return the signed sclosure after receipt. If this contingenc
EFTA00152258
20 Mag. 6216 (Amazon ref. no. CRIM1071168) Hi =, With regard to Part A of the subpoena, we were unable to find any records of orders shipped to the Bradford NH address during the relevant time frame. We anticipate providing responsive records to Parts B and C early tomorrow. However, for Part C, we do not
EFTA01654892
5) to the UBS Montpelier Trust 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
EFTA01654888
5) to the UBS Montpelier Trust 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
EFTA01655022
0 2,067,000 2,067,000 2,067,000 2,067,000 X 27 Chestnut Street, Apt. 3A Boston, MA 2,000,000 2,000,000 2,000,000 2,000,000 Y Tucked Away, Bradford NH 1,070,750 1,000,000 1,000,000 2 Tidewood, 301 Summer Street, Manchester, MA01944 5,000,000 5,000,000 5,000,000 U Tidewood, 301 Summer Stre

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bradford
LocationCity in England, United Kingdom
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Seaport Blvd
LocationLocation referenced in documents
Granite Reality LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Purchase
LocationAcquisition of goods or services by fiduciary exchange

Manchester
LocationCity in Greater Manchester, England

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

Seasons
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Sotheby's International Realty
OrganizationReal estate and property company
the Montpelier Trust
OrganizationOrganization referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
State MA
OrganizationOrganization referenced in documents
Merrimack County
LocationLocation referenced in documents
Flood Insurance
OrganizationOrganization referenced in documents
Richard Yospin
PersonPerson referenced in documents
NH Real Estate Transfer Tax
OrganizationOrganization referenced in documents
Antique Home Range
OrganizationOrganization referenced in documents