16
Total Mentions
16
Documents
207
Connected Entities
Location referenced in documents
EFTA00072781
ontrolled 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 the name of the company as Granite Realty, LLC — note the spelling differenc
EFTA00083226
ontrolled 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 the name of the company as Granite Realty, LLC — note the spelling differenc
EFTA00089317
Cost center: NHTWFE Report generated: 12/13/2019 01:07 PM MST Documents Recorded NAME TYPE PG ENTRY RECORD DATE SF Aar TOTAL. PROCESSED Merrimack County, NH Dec 13, 2019 u.c rem (2F4Ef2/2EED 3 12/13/2019 03:04 PM EST Submission Fee 4.00 Recording Fee 18.00 2210 IMAMS 0.00 Surcharge 2.00 2.
EFTA00094621
ked, "What about Sarah Kellen?" Writer informed MAXWELL details about other individuals would not be discussed with her. MAXWELL was turned over to Merrimack County Department of Corrections for safe keeping until her initial appearance later the same day. Arrest warrant, arrest paperwork, and notes are attach
EFTA00109108
D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be
EFTA01268627
201700023814 Recorded in Merrimack County. NH In the Records of Kathi L. Guay.CPO, Register BK: 3580 PG: 2552. 12/20/2017 8:54 AM LCHIP 525.00 TRANSFER TAX 515,750.00 RECORDING 518.00 SURCHA
EFTA01301660
WELL further asked, "What about Writer informed MAXWELL details about other individuals would not be discussed with her. MAXWELL was turned over to Merrimack County Department of corrections for safe keeping until her initial appearance later the same day. Arrest warrant, arrest paperwork, and notes are attach
EFTA00149290
From• To: Subject: Fwd: Maxwell Date: Thu, 02 Jul 2020 14:47:21 +0000 Importance: Normal Maxwell would be taken to the Merrimack County jail for processing and will have her initial appearance this afternoon via video conference. She will be held in New Hampshire pending a removal or
EFTA00149562
on Leader (7/6, Feely, 109K) reports, "In an email to the New Hampshire Union Leader, the Federal Bureau of Prisons confirmed the transfer from the Merrimack County House of Corrections to the Metropolitan Detention Center in Brooklyn took place Monday. `Yes, she is in BOP custody at MDC Brooklyn,' a BOP spokesm
EFTA00152410
ransport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers am below: -Name: Ghislainc Maxwell • DOB: • SSN: • United States Passport: • K
EFTA00152408
ransport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers arc below: -Name: Ghislainc Maxwell DOB: SSN: United States Passport: Known United
EFTA01648962
L further asked, "What about fl Writer informed MAXWELL details about other individuals would not be discussed with her. MAXWELL was turned over to Merrimack County Department of Corrections for safe keeping until her initial appearance later the same day. Arrest warrant, arrest paperwork, and notes are attach
EFTA01648971
L further asked, "What about ?" Writer informed MAXWELL details about other individuals would not be discussed with her. MAXWELL was turned over to Merrimack County Department of Corrections for safe keeping until her initial appearance later the same day. Arrest warrant, arrest paperwork, and notes are attach
EFTA02730741_sub_002 - EFTA02730741_200
o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Report
EFTA01730748_sub_002 - EFTA01730748_200
o title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI.006034 (U) Jade Data Research Inc, Title Re
EFTA01730634_sub_001 - EFTA01730634_100
or 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-00

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bradford
LocationCity in England, United Kingdom

New Hampshire
LocationState of the United States of America

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City
Boston Divisions'
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
New York Child Exploitation and Human
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Merrimack County Department of Corrections
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

Samantha Power
PersonIrish-American academic, author and diplomat

Philadelphia
Location1993 film by Jonathan Demme
Anonymous Tipster
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)