20
Total Mentions
20
Documents
112
Connected Entities
Location referenced in documents
EFTA00089287
Canadian Postal Code) Email (optional) STEP 3 - REAL ESTATE Municipality County .. ... Bradford Merrimack Street No. Street Name . . 338 East Washington Road CsaAlt• hMtrty LLC 3radfold Apt / Unit 155 Seaport Blvd Maple 12132019 Phone Number EFTA00089296 • vAS .s New Hampshire F440, --rov Depa
EFTA00094621
icking Task Force and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and arrested without incident, GHISLAINE MAXWELL, at 338 East Washington Road, Bradford, New Hampshire (subject premises). On or about July 2, 2020, at approximately 8:30AM, Agents and Task Force Officers arrived at the subj
EFTA00099530
ORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as 338 East Washington Road, Bradford, New Hampshire 03221 SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: TO BE FILED UNDER SEAL Agent Affidavit in
EFTA01268667
From: To: ssexeidarshat Cc: Subject: RE: Purchase of 338 East Washington Road, Bradford, NH Date: Wednesday, November 27, 2019 8:27:37 AM Attachments: iMatingablij Our pleasure! Regards, FRAUD ALERT: DO NOT WIRE FUNDS un
EFTA01268627
ollows: Beginning at the extreme Northwesterly corner of the premises herein described at the end or a stone wall situated on the Southerly side of East Washington Road in the said Town of Bradford; thence running Southerly by and along the center line of said wall 294 feet to a point in the center line of said wal
EFTA01268678
From: 2212SLabfill To: Subject Re: Purchase of 338 East Washington Road, Bradford, NH Date: Wednesday, November 27, 2019 7:47:50 AM Attachments: aggfflUgi Good morning The seller of 338 Washington St seems to be tri
EFTA01268612
Yospin. Trustee of the Richard Yospin Family Trust 57 Royce Road. Newton. MA 02459 F. NAME AND ADDRESS OF LENDER: CASH G. PROPERTY LOCATION: 338 East Washington Road. Bradford NH 03221 H. SETTLEMENT AGENT Hudldns Law PLLC " . New London Nil 03257 PLACE OF SETTLEMENT i 9 Newport Road. New London NH 03257 I.
EFTA01268604
n Blank Checks-IOLTA LISTING AGENT/AGENCY: Four Seasons Soth ational Real Estate/Margaret Weathers Blank Checks-Recording PROPERTY ADDRESS: 338 East Washington Road, Bradford, NH 03221 PROCESSOR: Rebecca Russo SELLER'S ATTORNEY: Alex Garcia AT CLOSING 1VI1N2GIdNOO I.69n000-INO-ANCIS Taxes 1 499 100 t oi)
EFTA01268498
WITNESSETH: That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City/Town of Bradford. NH located at 338 East Washington Road CountyMerrimack Book 3580 Page2552 Date 12/20/2017 ("PROPERTY"). 3. The SELUNG PRICE is one million seventyave thousand A DEPOSIT in the f
EFTA01268590
Yospin. Trustee of the Richard Yospin Family Trust 57 Royce Road. Newton. MA 02459 F. NAME AND ADDRESS OF LENDER: CASH G. PROPERTY LOCATION: 338 East Washington Road. Bradford NH 03221 H. SETTLEMENT AGENT PLACE OF SETTLEMENT Hudldns Law PLLC 9 Newport Road, New London Nil 03257 9 Newport Road, New London NH 0
EFTA01268671
From: To: staxeSarshal Cc: Subject: RE: Purchase of 338 East Washington Road, Bradford, NH Date: Wednesday, November 27, 2019 8:01:44 AM Attachments: itUSSOSISSI Good morning Steve, I am pleased to confirm that we have c
EFTA01268680
Realty LLC) From: Martha Prizi Sent: Monday, November 25, 2019 12:45 PM To: Lynda Lewi Cc: Theodore Priziol Subject: RUSH Full title Exam - 338 East Washington Road, Bradford, NH (Granite Realty LLC) Good afternoon Lynda! I hope all is well with you and that you are looking forward to the Thanksgiving holiday.
EFTA01268674
the message and any attachments from your system. From: Steve Marshal Sent: Wednesday, November 27, 2019 7:48 AM To: Subject: Re: Purchase of 338 East Washington Road, Bradford, NH Good morning The seller f 338 Washington St seems to be tricky to deal with and i understand that fro told you that he was not will
EFTA01268683
M To: Subject: Steve & Jen Marshal CONFIDENTIAL > wrote: SONY_GM_000 12837 EFTA_00123480 EFTA01268684 Hi Mg I have been showing a home, 338 East Washington Road in Bradford, NH to a lovely couple from England that wanted to chat with a lawyer. I gave them the office number but wanted to give you a heads up
EFTA01268515
4 (or Canadian Postal Code) Email (optional) STEP 3 - REAL ESTATE MunkteRy County Bradford merrImack Street No. Street Name Apt / Unit 338 East Washington Road Granite Reality LLC aradterd 155 Seaport Blvd Yospin :2132019 Phone Number EFTA01268524 I 0 m 5 5 r OL !fir 00V.Ld3 _ LZSZ1000 WO A
EFTA01301660
icking Task Force and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and arrested without incident, GHISLAINE MAXWELL, at 338 East Washington Road, Bradford, New Hampshire (subject premises). On or about July 2, 2020, at approximately 8:30AM, Agents and Task Force Officers arrived at the subj
EFTA00161517
erjury EFTA00161517 On 07/02/2020, pursuant to an arrest warrant issued in SONY, FBI-NY CEHTTF and FBI Boston located and arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire. On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the Honorable Alison Nathan. Maxw
EFTA01648957
nor Count 7: Perjury On 07/02/2020, pursuant to an arrest warrant issued in SDNY, FBI-NY CEHTTF and FBI Boston located and arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire. On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the Honorable Alison Nathan. Maxw
EFTA01648988
nor Count 7: Perjury On 07/02/2020, pursuant to an arrest warrant issued in SONY, FBI-NY CEHTTF and FBI Boston located and arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire. On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the Honorable Alison Nathan. Maxw
EFTA01648993
nor Count 7: Perjury On 07/02/2020, pursuant to an arrest warrant issued in SONY, FBI-NY CEHTTF and FBI Boston located and arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire. On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the Honorable Alison Nathan. Maxw
Bradford
LocationCity in England, United Kingdom

New Hampshire
LocationState of the United States of America
New London
LocationCity in Connecticut, United States

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

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
Richard Yospin
PersonPerson referenced in documents

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
Andover
LocationCity in Andover, Massachusetts

Windham
PersonSurname reference in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Hampton
OrganizationHampton Inn hotel or location

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Richard Yospin Family Trust
PersonPerson referenced in documents
Keene
LocationCity in Keene, New Hampshire
Norwich
LocationCity in Norfolk, England

Bedford
LocationCounty town of Bedfordshire, England
Granite Reality LLC
OrganizationOrganization referenced in documents
FBI-NY
OrganizationOrganization referenced in documents

Sotheby's
OrganizationInternational auction house