9
Total Mentions
9
Documents
131
Connected Entities
Location referenced in documents
EFTA00072781
er size pedophile ring in MA, and I just found out Ghislaine used to live in Massachusetts! The LLC involved with Ghislaine and the MA purchase was Tidewood. EFTA00072803 In 2015, Maxwell was baffling , one of Epstein's accusers, in federal court. The case was finally settled out of court two years
EFTA00083226
are connected to it, or were. I just found out Ghislaine used to live in Massachusetts too! The LLC involved with Ghislaine and the MA purchase was Tidewood. In 2015, Maxwell was battling one of Epstein's accusers, in federal court. The case was finally settled out of court two years later. By then, M
EFTA00105525
axwell Ghislaine Maxwell London SW I 8ES, UK Tucked Awa Bradford, NH 03221 Granite Reality LLC Spouse pt 3A Spouse Spouse Boston, MA 02108 Tidewood Manchester, MA 01944 Tidewood LLC Spouse Conclusion 30. This report confirms that the bank accounts, investments and assets owned by Ghislaine
EFTA00238275
to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2
EFTA00238280
to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 E
EFTA00238285
scussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm as soon as we do. Thank you! Molly From: Sent: Wednesday, July 27
EFTA00247109
e interesting is that an MA LLC database search shows that "Angara LLC" is registered to Adam Ghander. Ghander is also registered as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends
EFTA00075055_sub_002 - EFTA00075055_200
roperty. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 2016, using a limited liability company called Tidewood 4/18 EFTA00075200 Cas6as&rSBdX4i10ONRn@Oddintieat7Y80SE20F 09?2)3/fiGgEFlarjeo15209161 5/18 EFTA00075201 CasceliS5atita3QAPmerittclfdierklat
EFTA00084366_sub_001 - EFTA00084366_100
operty. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 24)16, using a limited liability company called Tidewood 4118 EFTA00084463 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 99 of 161 5/18 EFTA00084464 Case 1:15-cv-07433-LAP Document 1078

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Manchester
LocationCity in Greater Manchester, England
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell
Bradford
LocationCity in England, United Kingdom
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Tidewood LLC
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

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

New York
LocationMost populous city in the United States

Upper East Side
LocationNeighborhood in Manhattan

Joe Biden
Person46th President of the United States (2021–2025)
Citizens Bank
OrganizationBanking company
Molly Ladd
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Maria Farmer
PersonAmerican visual artist
Christopher Steele
PersonFormer British intelligence officer

Ferrari
OrganizationItalian luxury sports car manufacturer
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial