8
Total Mentions
8
Documents
80
Connected Entities
Location referenced in documents
EFTA00072781
Massachusetts, for consideration paid, grant to Granite Reality, LLC. a Nev. Hampshire ed liability company, o Mari-Incmat mailing address of I 55 Seaport Blvd. Boston. MA 0221(1. with WARRANTY (sOYENANTS. That certain tract or panel of land together o rah the buildings thereon. located in the Town of Bra
EFTA00100894
SEC CRD Number 13041 Legal Name National Financial Services LLC EIN Address Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanc
EFTA01268612
closing, they are shown here for informational purposes and arc not included in the totals. D. NAME AND ADDRESS OF BUYER: Granite Reality LLC 155 Seaport Blvd. do Nutter McLennan & Fish I.LP. Boston, MA 02210 E. NAME AND ADDRESS OF SELLER: Richard Yospin. Trustee of the Richard Yospin Family Trust 57 Roy
EFTA01268498
ember 28, 2012 (*SELLER') of 57 Royce Road City/Town Newton and Granite Reality LLC CIty/TownBoston State MA 2019 Zip02549 (*BUYER") of 155 Seaport Blvd , StateMA 2ip02210 between • 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City
EFTA01268590
closing, they are shown here for informational purposes and are not included in the totals. D. NAME AND ADDRE.SS OF BUYER: Granite Reality LLC 155 Seaport Blvd. do Nutter McLennan & Fish I.I.P. Boston, MA 02210 E. NAME AND ADDRESS OF SELLER: Richard Yospin. Trustee of the Richard Yospin Family Trust 57 Ro
EFTA01654892
2/13/2019, 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- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA01654892 SUMMARY OF GHISLAINE MAX
EFTA01654888
2/13/2019, 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- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA01654888 SUMMARY OF GHISLAINE MAX
EFTA01656426
Number 13041 Legal Name National Financial Services LLC EIN 043523567 Address Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradford NH
PersonPerson referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Granite Reality LLC
OrganizationOrganization referenced in documents
Bradford
LocationCity in England, United Kingdom
Richard Yospin
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Samantha Power
PersonIrish-American academic, author and diplomat

New Hampshire
LocationState of the United States of America
State MA
OrganizationOrganization referenced in documents
East Washington Road
LocationLocation referenced in documents
Salem
LocationCity in Massachusetts, United States

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Fidelity
OrganizationAmerican investment management company

Fidelity Investments
OrganizationOrganization referenced in documents
Four Seasons
OrganizationOrganization referenced in documents