EFTA00083226.pdf

I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Sun, Jul 5, 7:04 PM Lisa Kenney (13 hours ago) to me, Hi, My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real estate developers, nightclub and restaurant owners, along with rogue police who cater to them, donate for them, and seemingly offer private police services to them. One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer Wm. O'Connell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them. I have attached these documents on both a Google doc and PDF file for your viewing. I know this group, with the exception of the pedophile and nightclub owners, because I was married to one I divorced over twenty years ago, I dated another, and socialized with them. I have been compiling their corruption for over ten years and have received enormous amounts of abuse and crimes committed against me for doing so, and LE hasn't done one thing to stop them. EFTA00083226 But, I'm still here sending my reports on them, and they're still issuing threats. This pedophile's victim was killed in a fiery crash one week before his trial was to begin, so he got off those charges. But the similarities between both he and Epstein are astounding, but I'm sure they knew him. See attached, Thank you, Lisa Kenney July 4, 2020 This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group and the 'realty' company which was involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff Epstein was a pedophile whose accomplice Ghislaine engaged in these actions with him, and also young girls to bring to him for sex. These girls were given cash and gifts to continue their relationship and keep quiet. Bill O'Connell was arrested for the same, and he had a woman named Phyllis Capuano bring girls to him, all underage girls who were also lavished with money and gifts for sex. Jeff Epstein had a private island in the Carribean,and Bill O'Connell drove his yacht to the Caribbean a lot. Both wealthy men, both with ties and homes in NYC, Florida, Carribean, both abusing children, both protected, and both had a female accomplice assist them. One was Ghislaine Maxwell, and O'Connell's was Phyllis Capuano. O'Connell's Florida residence was within one mile of Epstein's FLA residence. EFTA00083227  A little on O'Connell is below, and he seems to have several members of the MA police protecting him, the same police related to the nightclub owners who I've been reporting for ten years. bostonmagazinecom17011/09/27/fast-times-at-marina-bav/ Boston CITY LIFE • RESTAURANTS • WELLNESS - LIFE & STYLE • WEDDINGS v HOME & PROPER The 14-year -o: tu.d -e . ; - ..c e, a: . .c to.c : The man's lawyer says the girl is telling malicious lies and no sex occurred: ?o help somebody is not a crime.' Illustration by Eddie Guy He was drawn to flash, and a little bit of danger, perhaps not so uncharacteristic for a man who made a living in luxury real estate. There was the boat, a sleek 47-foot cigarette model, the sports cars, including a Ferrari and a Jaguar, the private helicopter. He told the girl he'd fly her to Martha's Vineyard in that helicopter. He said he had to be very careful with her because she was so young. They first met in the summer of 2009. He was somewhere around 70. She was 14. She went to his condo, she later told police, on something of a pretense, invited by a girl she knew simply as Kookie. "You just have to watch," said Kookie, a 19-year-old aspiring nanny who said she planned to have sex with the man. He was rich, one of the richest in Quincy, and he would give them money. Did O'Connell have an arrangement and dealings with Epstein and Ghislaine? It seems likely to me, and it also seems very likely they are a part of the house she was found living in New Hampshire, see below. Below are the reasons I typed this document. I have also included a separate document on O'Connell which will give more insight to his and this police group's dirty deeds. The below screenshot describes Ghislaine's NH estate and the news outlets claim the home 'was bought through a carefully anonymized LI-C." EFTA00083228  This is what these police and their nightclub/restaurant brothers and O'Connell are notorious for, registering thousands of anonymized LLC's involving real estate. The information below on Ghislaine, along with their possible close ties and business dealings with predator Bill O'Connell made her home and Granite Realty highly suspect to me. a " ." • I CI, x I 1.0.1P. 'c lapper , xi, lAI5t XIS an...Aux] Iwa X I • bx.10. X ®Swat... X + - 0 X + ' C a oratow2029,0SOMwohslanenwweitneietwOirunwierainowelSerepseemerwa MM * = • at 4 US neeterminee. evern upon a review eft bank records available to ere Governments prosecutors 110* RAYING wrote Al me time other arrest Thursday. she was found Wing ma 150-acre grafted. Now HarnpSnec estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein U110 nave been rnanCialy entangled low many Kars. Prosecutors say that cetwoon 1994 and 1997. the peeped Mat covers her indictment. Me two were in an "ntmate retabonslep and that he pad nor .c) manage he various properties, when ranged from an Upper East Side mansion to a Ithital• palely) Protesssnal Ceder Par Spares Shows us Sr ale n Pictures LW/ Wurr 4 Accordng to a lawsuit she Ned in Ire US Virgin islands eerier masa against hop estate. She was employed by him edieduelly and by racial of his affiliated Cusnesses until at Iwo 2006. donne which we she Mw we in Cogent 21WWWW Ise US dont WNW MOOS That Ward was paid to manage hop Criaperues in New York PanS nose S uncle Dos cod sorreW ',Wow ROMA. NOW PieXCO and the Virgin Wards. wriere no Doers +"•o waAvveacen owned a privet. island a After finding her home in New Hampshire and the name of the LLC realty company, I decided to do some checking on Ghislaine, and LLC Granite Realty, to see if I could connect this group to her or Jeff Epstein. This group has extensive real estate companies tied to law firms using the same names as Granite. After finishing this document last night and after finding new information, I do allege this police group, Bill O'Connell, and the BNEG nightclub owners are directly tied to the realty company who hid fugitive Ghislaine Maxwell, or were complicit in harboring a fugitive. Her address is The listed owner is Granite Realty at O'Connell owns Granite Links, and this group has used both the Granite and Seaport name many times on their shell corporations. They are now merging their Seaport accounts since I found them. EFTA00083229 Ghislaines address is shown below. Nutter, Mcclellan, and Fish is the law firm connected to the LLC. A Jeffrey W. Roberts is listed on the law firm and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230  CERTIFICATE OF FORMATION OF A Form LLC-1 NEW HAMPSHIRE LIMITED LIABILITY COMPANY (Cat) MANAGER / MEMBER INFORMATION (.1st all Managers and/or Members you wish to be placed on record NAME BUSINESS ADDRESS TITLE Jeffrey W. Roberts ao NOW lAcCliMen IL FS LIP. Manager •S'ognature. Cetcyj Print or type name: ni c Tile: a Date signed: 11 fS This Ebay account registered using Jeffrey's full name is shown below, but it's an alias a cop is using, and using for a reason. I found other shells using the same name and the signatures did not match. All 26o transactions on this Roberts account are tied to this group of police, nightclub owners, and attorneys. The attorneys involved protect the nightclub owners and police with the laundering & cover ups, while the police return the protection favor such as trying to silence me. (See all of my other documents to understand the scope of this fraud) This is the group tied into the million dollar real estate businesses they silently control and own. EFTA00083231 /Humility -fr retuucaus. outnH -p rccu UM... pi VII1C Dk profile jeffreywroberts (260 Positive Feedback (last 12 months): 100% Member since: Sep-24-01 in United States Nutter, Mclennens business ID as shown on their corporate filings is 831395. The same police also created an account using their ID number. The police do the administrative work, create shells, donate, create accounts, and create nonprofits for the wealthy involved and attorneys on the side. Shop by Day category Q Search for anything -> Community -. Feedback forum -> Feedback profile dback profile x(52 * ) Positive Feedback (last 12 months): 100% 0 Member since: Mar-24-09 in United Kingdom I have found over 500 million dollars in nonprofits they own using fictitious names and hidden behind law firms. Their friend Senator Joyce was also laundering via his firm and was arrested. EFTA00083232  Shop by w category Q Search for anything Y munity -> Feedback forum -. Feedback profile : profile mcclennen (992 * ) a Positive Feedback (last 12 months): 100% 0 Member since: May-08-99 in United States The McClennen account has transactions with someone using name's associated with Billy O, or Bill O'Connell which I will show below. O'Connell is also tied to Seaport and many realty companies but is very, very dose to these cops. This gets a little weird with the two different spellings of Granite Realty, because it's also spelled as Granite Reality. But, that's one way I tied this group to the LLC, because they have also created many shells and LLC's using both "Realty" and "Reality". This rules out a typo. See below screenshot which I pulled from a news article. EFTA00083233  The sources were not able to directly confirm whether Maxwell lived at the property, owned it, or controlled 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 difference.) The online real estate website Zillow lists the sale price as $1,070,750. Before I get into their realty and "reality" companies, I'm going to post some of their accounts using Ghislaine and Epstein names. When they use the number 88, it's usually a reference to prostitution. Shop by ay category 0. Search for anything Community -> Feedback forum -, Feedback profile ack profile jepstein (183 *) 0 Positive Feedback (last 12 months): 100% Member since: Apr-03-98 in United States EFTA00083234 unity 9 Feedback forum 4 Feedback profile profile ghislaine88 (1) Not a registered user Positive Feedback (last 12 months): 0% Member since: Feb-17-04 in Mexico Granite Reality-Realty is on and Ghislaine was arrested at her residential address of First is their E. Washington Ebay account where she lived. MA troopers usually use Germany, as do some of their attorneys. I ity 4 Feedback forum 4. Feedback profile rofile eastwashington (393 *) Positive Feedback (last 12 months): 100% Member since: Dec-26-02 in Germany You will see the numbers 85 and 33 below, but they will come up again, and again, because they numbers have meaning EFTA00083235 ity 4, Feedback forum 4, Feedback profile rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom Shop by w category Q Search for anything Community 4 Feedback forum 4 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% Q Member since: May-13-06 in France rofile ghislaine55 (276 *) 0 Positive Feedback (last 12 months): 100% O Member since: Dec-01-03 in United States EFTA00083236  I • :k profile ghislaine94 (31 ) Q Positive Feedback (last 12 months): 0% 0 Member since: Apr-14-10 in France The sign posted at the bottom of her driveway says Tucked Away. Their tucked away Ebay account is below. Shop by w category Q Search for anything city Feedback forum 4 Feedback profile •ofile tucked_away (4) Positive Feedback (last 12 months): 0% Member since: Nov-27-02 in United States The police know I found this information by hacking me and they know I intend to report it, so they said they will say the name Ghislaine was used on these accounts due to its definition. (pledge) They will also do what they can to cover for Jeffrey W. Roberts, if that is even someone at the law firm. The transactions on his Ebay account money is passed solely between him and these MA police officers. EFTA00083237 They do have a lot of straw owners and buyers involved with their extensive million dollar fraud and real estate, so they can easily pay someone off to go along with them. I have even shown the attorneys involved (Kathleen Morrissey) using aliases and signing fictitious names to legal documents including real estate. They've also supplied many people fake ID's in the past and pay them to go along with whatever they want. Even Ghislaine's friend Goldman told a news network the " NH "house isn't hers" and stated she knew because Ghilaine told her it wasn't her house. You can view this from a news network with Piers Morgan at 7:25 on the below link and video. I feel it's this group who owns it, and if true, they were hiding her. https://www.youtube.com/watch?v=xMVHRP4Ihk8 Back to Granite Reality. Below is Mr. Yospin from this E. Washington address of Ghislaine, and the cop or lawyer's Ebay account was registered using the name Yospin follows. He used "Granite Reality" as shown. EFTA00083238 e.com/high-profile/this-is-the-rural-new-hampshire-residence-wherelhislaine-maxwell-was-arrested/ * LAW a CRIME A DAN ABRAMS PRODUCTION ri JIIr Ok ;I* " WARRANTY DEED KNOW ALL BY THESE PRESENTS that I. Richard Yospin. Trustee of The Richard Yospin Family Trust mitt dated December IL 2012. of Newton. Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire ed liability company. w rth a principal mailing address of I Boston. MA 02210. with WARRANTY COVENANTS. That certain tract or parcel of land together w jib the Issuldings thereon. located in the Town of Bradford. Count) of Merrimack State of New I lampshire as being shown on a plan of land entitled "Plan of Land in Bradford. New Hampshire surveyed for Botha S Williams' dated I November 197'. by Stowers Assuvrata. In.. Registered Land Surveyors. Methuen. Massachusetts. recorded with the Registry of Deeds for Stern-ruck County al Concord. New Hampshire as Plan No 5083. said land being shown upon said plan as being more particularly bounded and described as follows Was Yospin an alias all along too, because one of them uses that name a lot? There are two real estate lawyers who work very closely with them too who have used similar names. (Richard Hyman and Ira Yellin who always uses aliases beginning with a Y) One of them once threatened me with "You don't know who you're dealing with, little girl" as soon as I left his office after questioning him. (I found their name on fraudulent bank documents tied to this group and then paid a visit to their run down, shabby office in HP MA) EFTA00083239  Shop by category Q Search for anything ity 3 Feedback forum Feedback profile rofile yospn (42 ) C Positive Feedback (last 12 months): 0% 0 Member since: May-22-99 in United States I found them using the same name on other shells and I'm sure they've been registered in all states using Yospin. There are also over 200,000 other shells they created for the wealthy involved. Below are a couple of shells out of Massachusetts where the cops also use the name Yospin. Secretary of the Commonwealth of Massachusetts Corporations Division Business Entity results Rumba. of eapordp S PPM mains Posoton fre•rears norm E, :rtir Nam, ..10 OP IC NT ACI.. Mtn DIRECTOR UNDERSTANDMC OUR 042718924 003104%7 °MERE/KIS, INC- YOSPIN SECRITPAY XYPNOID PROCESSING, 270063224 000646275 NATINEVE INC. YOWL.. MICK* XYPNOID rftoasszna, 270063224 00064611E MATTHEW N. INC. YOSPIN %WHOM PROCESSING, 270063224 000046275 tuallitY/ M. INC. yOSPIN TRUSUINIA XYPTIOIO PROCESSING, 2/0063224 000006,1E RATTNER, N. INC. EFTA00083240  Below are some of the shells and LLC's this group created using both words Reality and Realty, just as Ghislaine's shows. Typically they create these for the wealthy, 'Canes (nightclubs and real estate), and O'Connell's (nightclubs and real estate developers). You can see the 55 again in the below fake address. C • quiekstort sestet per /o Musorts in- ire 8cunesslnlamato&EusnersiD=79305 DEPARTMENT OF STATE *less Information ts/sotra Details Suwon a REALITY REALTY Santana ID: 336176 Maine% Type: Trade. Name Iiinagins Suns: Expired I Apitation Dor I/242005 In Relined Dar: Na Available Rumness Caravan Dale: NOT-AVAILABLE Name in Stare of FOITIViliOn: Na Available Doe of Foramina to JUnson100: N/A Principal Off ire Ackirtra: Mating Address: NONE Bagmen Elea: NONE Phase NONE Notificatloo Emit NONE Fiscal Year Ed Dar: NONE incipal Purpose S NAILS Code NAILS Sabovde OTHER REAL ESTATE or l al Larateslulall Below is their Ebay account for Reality Realty. There should be a bank account and email tied to the account as that's how they pass money. They change names on their corporations a lot! EFTA00083241  L L Community > Feedback forum - Feedback profile back profile realityrealty (1099 *) 0 Positive Feedback (last 12 months): 100% :- Member since: Dec-03-00 in United States Some more of their Reality shells in NH are below. Indio, Pit Sang Smite $01921 1St Name WA Dated REALM( PUBLISHIATI 9)117 TI/61 NNW WA Egad REALITY QUALIFY mops Track Name NA Expind COATINGS REALITY QUALITY Donna* ROI. 282470 Keno( Gear F Aden EM. (;RATINGS. INC (Arpnatico REALITY REAL ESTATE 765751 TWO ‘18111 NA Actin REALITY REALTY 336116 Dade Name Lotted REALITY REALTY 50317 Tub Nee NA Expenl REALITY REALTY . 111 165 Ira Mane NA Ann. ...1 Pint• Pan I d Lase Ile ad n r cane I I went through Reality Realtys transactions and found he has transactions with troopers I've reported on my federal grant fraud documents. Three of them are below. You will see the number 55 again on the first one. The account owners below are not in Germany, they are MA troopers connected to the O'Connells, Kanes, and realty. They could also be donations to the politicians using these LLC's, but the ties are there. (See my donor and hidden money document) EFTA00083242  Shop by category Q Search for anything ity 3 Feedback forum -, Feedback profile rofile hubi555 (146 ) 0 Positive Feedback (last 12 months): 100% 0 Member since: Mar-28-03 in Germany category ,•••.•••••,•• • 0.1• ay vs in au y • Community -> Feedback forum -> Feedback profile back profile auktionshausbrandenburg (699 *) 0 Positive Feedback (last 12 months): 100% O Member since: Mar-09-20 in Germany Registered as a business seller Worldwide Currency shown below has a lot of references to Mon the item descriptions. EFTA00083243 rofile worldwidecurrency (5497 ) Positive Feedback (last 12 months): 100% Member since: Feb-15-01 in United States Some involved in this document have transactions with Medimops, an account I found involved with grant fraud. Medimops seems to be mixed in with all the bad guys and fraud I find. Dommunity 4 Feedback forum 3 Feedback profile Eck profile medimops (4988481 * ) Positive Feedback (last 12 months): 99.6% Member since: May-17-11 in Germany mops Registered as a business seller So Granite Realty-Reality is on and run by Mclennan- Fish. I haven't searched for them, but I'm i00% certain I can locate hundreds of their shells using variations of McLennan and Fish. Below is one of their shells named Seaport Realty on EFTA00083244  Beacon rise 617008 Trade Name NA Secat FMConvert, el Domnix Lunn& LubrIn‘ 030032 Pettigrew. Ricteen MW. LI.0 I impart, Snarca Fish Company. Dunne( Lamaed Lueam W948 Peu.n0t,e, Rerhard S. III 5.5.0 Comrurn SEAPORT REALTY Domeux erred 101875 WINN Bernard W. LIB INVESTMENTS. INC. Corpora= Domewx Weft SEAPORT REALTY, INC.. 611548 erporatIen Seaport Realty is below and they've even created an Ebay account using the business ID number of 644548, as shown. rd • x ' AP/be N Aj ras.. x 0 X • • eNdaVv1 ro, Mpo in-N.40-1514SO * NEW HAMPSHIRE SECRETARY OF STATE \-,„/ DEPARTMENT OF STATE WILLIAM M. GARDNER Business Information basior. Ikea. °waren Name MARIO MAI TT. INC Iwww.00 814.0 /Inas TVp Dans PRA, r.P.S. Renee Stew Adam Dishalos. Dunes Citawn Dap 01,01it %ant n mar te Innrl.nrn Nn Mahar Darrel rereuree n liandonlet olnl Pr} Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI I A %Pilot Asleep MONT • tuna la cepasalmi Ile. New 81 S• Lai Annul limn's.. WA N.. P.P.Was I172 Dag.. Iwpetal MAI 'Iwo P MCP,. en.aYn Las.: /V.1.4 I mil Wet., Dc. MAL Principal Pimp.< M1a tab-the No iterate erns • N :4 0 • You will always find this group mixes the names around the various shells, such as the words seaport, reality, and fish . These names and others are mixed in with unrelated LLC's they've created, sometimes using seaport and fish as their address instead, and there's reason for this. These are identifying features as to what that particular shell is used for and who is running it. So you've seen they used Realty and Reality on their shells. Below is one they own using the name Granite Real Estate out of Louisiana. EFTA00083245  you can create an account, and then click Add Existing Business to associate a business, view business di Mn Certificates and Certified Copied Sdiscrite t Electra* loctilbeace hint Dotomed bowl I GRANITE REAL ESTATE INVESTMENTS. LLC Limited Liability Company Previous Names Business: GRANITE REAL ESTATE INVESTMENTS. LLC Charter Number: 36236036K Registration Date: 7/26/2006 '...u . .DEVILLE. LA 70448 ling Address 0 LOLLY J. LEGER MANDEVILLE. LA 70470 talus Status: Inactive Inactive Reason: Voluntary Action File Date: 7/26/2006 Last Report Filed: 1/27/2012 Type: Limited Liability Company gent: LOLLY J. LEGER I've alleged money laundering by this group for several years, thus the reason they need to register so many of them which amounts to millions in fees. Below you will see a mix of the words fish, seaport, realty, and the number 55 again on their shells. They also have plenty using the name Granite. Granite is tied to NH but it's also used a lot for Quincy where predator O'Connell and the ICane's are from. They even have a Seaport 55 account, so the 55 means something. Whichever police officer owns these accounts, don't let them bamboozle you and claim they know nothing because they are a part of this group. Many of the police who know what's going on fear this group, and rightfully so. Look at the deaths in O'Connells family, the attempted murder, and his child rape victim's sudden death. EFTA00083246  Shop by ay category Q Search for anything Community -. Feedback forum -> Feedback profile iack profile seaport55 (6) Not a registered user 0 Positive Feedback (last 12 months): 0% 0 Member since: Jan-17-01 in United States O'Connell is tied to Seaport and recruits bad cops for money. So Ghislaine's LLC of Granite Reality on Seaport may be a reference to this other pedophile. I found the below account six years ago and you can see they've now merged it. By merging it, it hides the original owner and hides the 55 transactions on the account, transactions which are usually payouts. They know I will find their accounts and this is what they've been doing once I find them. It's more cover ups and obstruction. Dommunity -> Feedback forum + Feedback profile ack profile seaport (55 *) Merged account 0 Positive Feedback (last 12 months): 0% 0 Member since: Apr-15-98 in United States EFTA00083247  On the McLennen account below, I found two references to Billy O and BO, and again, one of them has a 55 next to it. I am providing them since I know the wealthy are tied to Nutter, McLennen, and Fish, but also because the first account below has a lot of talk regarding "little girls" on the accounts' feedback pages. Even though they are police, they laugh about O'Connell liking young girls, they work with him on the side for cash, and Trooper even once called me the "ICookie". This was the nickname O'Connell gave to his female accomplice Phyllis Capuano. Since Trooper exted me "Kookie", it should be on his cell records! He is buddies with O'Connell and tied to the real estate. His brothers own the nightclubs. She finally shared her secret with a friend, and then, in March of this year, with the police. She told them of the past two years, of the fancy condo and the numerous times she'd been given cash and had sex with William O'Connell and — at his direction — several others. She also told police that William kept a metal safe in the back of a closet at his Marina Bay condo. State police searched the residence on March 31. According to police, the safe turned out to contain 18.49 grams of cocaine — enough for prosecutors to charge William with felony trafficking. The authorities also tracked down and arrested Koolde, who was identified as 21-year-old Phyllis Capuano of Everett. Some of the three Germany accounts above also referenced Kookie on them. EFTA00083248  -, Community -. Feedback forum -> Feedback profile :dback profile boho0505 (117613 Al IF 0 Positive Feedback (last 12 months): 99.6% Member since: Dec-15-05 in United Kingdom Registered as a business seller bay Shop by category Q Search for anything -, Community -> Feedback forum + Feedback profile tdback profile billyoh (34178 *) f 0 Positive Feedback (last 12 months): 98.8% 0 Member since: Jan-10-11 in United Kingdom Registered as a business seller Below is to show you more of their shells which are in all states and in some cases using the same names. I stated they use the number 55 and 33 a lot because the numbers have meaning, some of their shells are below to show this. EFTA00083249  There are many under Jeffrey W. Roberts name and it's tied to Bill O'Connell. If he was friendly with Epstein and did illicit business with him, he would be well prepared to have a hideout for anyone if needed. This group owns billions in hidden real estate. I mean, the two of them did the same thing with young girls. It's as if O'Connell idolized Epstein, did business with him, and copied him. He could have been running a smaller size pedophile ring in MA for all I know. If you read my O'Connell doc you will see other things they've done and places they've brought women. Aside from that, they ran a website called "Sugar Daddy's" and this may be how O'Connell found the Capuano girl to bring him others. All of them 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, Maxwell was involved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000. Minutes from a Manchester-by-the-Sea zoning-board meeting two years later would identify the homeowner behind Tidewood as Scott Borgerson. EFTA00083250  Shop by category Q Search for anything me -> Community 4 Feedback forum 4 Feedback profile ?ed back profile 1.dewoot (150 4 ) 0 Positive Feedback (last 12 months): 100% Member since: Feb-26-03 in United States Some more connections between her and the group I've reported for ten years is below. C I thecutcom/2019/08/ghislatne-maxwells-grest-escape-clidnt-get-her-far.html iaCUT THE EPSTEIN CASE Ghislaine Nianril's Great Escape Didn't Get Her Far pernussio add "a natural swimming pool and a new two-story, two-car garage attached addition with a second floor in- Scott Borgerson. Photo: Scot,t Borgcrson/L inkedln law apartment." I nr21% have spotted Maxwell around the Manchester-by-the- Sea property. In the years before Epstein's arrest on July 6 and indictment on charges of sex trafficking and conspiracy, Borgerson and Maxwell socialized with Harvard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. EFTA00083251 Terramar was a Ghislaine business name. The Terramar account is tied to this group but may not be tied to Ghislaine's business. I submitted it just in case it was tied to her. bay Shop by category L,Lk Search for anything 3 Community 3 Feedback forum 4 Feedback profile tdback profile terramar(587 *) C Positive Feedback (last 12 months): 0% 0 Member since: Jan-05-99 in United States Many times when using acronyms, they hide it by placing it on two words such as DG CO as shown below. It should really read DGC - 0, but this is how they hide who owns it. Cl ive'I IN ETTER I 121 IRMA NANA. I ARAI I • ~At • SAY., I Miaow Nam, iptAmT, doa . ♦ - • can* Awe won***capseaavcoreser***.m at. * I DG CLEAN POWER. LLC 000/75432 DC CO INC. 143201390 000499594 DC CONSTRUCTION LTC 00134.1.41 DG CONSULTING. INC. 001262420 DC CONTRACTING SERVICES. INC 001394422 DC CONTRACTING, INC 000133694 DC CRYSTAL SPRING LLC 0011429/ DGC COMMUNICATIONS. INC. 000361•45 000000000 WC NIONVIA‘ U.0 00033033* 041C PRODUCTS. INC. DOOMING, DGC REALTY ASSOCIATES LLC 0.2647002 DGC. INC oinslms DGCYS LLC 2745100S 001044095 32 • I r 0 • I EFTA00083252  1 ,_. y Shop by category Q. Search for anything Community 4 Feedback forum 4 Feedback profile ack profile dgc (791 *) 0 Positive Feedback (last 12 months): 100% 0 Member since: Jan-07-98 in United States Mother DGC shell using the number 55 . Orti ply a ,,1>. 1.7 Corporations Division Business Entity Summary to Number: 042295889 Sananary For. O O O CONSTIILKTION CO., INC. The exact mane et the bonnet* itheittCorpoteDon: OS GCONSTRUCLION CO. INC. bitty type: Oorne100 Nett attoreoan I lettatlate/400 thorn04pn Oat, cte Oegotbeaset la Nageschtiaitts: I044.4541 I Mae WINettlentLey Ciatoluilow I2-31-1010 an One e.n.Iai cent rkwyl Noneh/Oeir 00,40 ••••less Natal Nomah/Osr 00/00 TM locate *ISO Principal Man .ate. Oty ta tee" Sae. to coat. Comm: OtiNCY. N. NM ti The memo and edema of lb. leegittero• *eats Mans Oty te thy, . State. 20 coot. CounIrr The onion and Morton GINN Corponotion: ' 4 . 55 Plus is theirs. EFTA00083253  To Me amendinents, such as an annual repon, please navigate to rental' II this is your first via' to geauallIZ. you can ante an ACCOWII. and Men click Add Existing Business to associate • business. Hew business details. and tile amendment,. eatamsaree • acenanitoreeni liaesee • mesas nereserell Paw enseaes. 5S PLUS PROPERRES Naslatota Corporator, NEW ORLEANS P rei0 Navin Out..nam. SS PLUS PROPERTIES Owls-thumb*, 400624031 Rocratoation Date 12/2020O9 =le NEW ORLEANS. LA 10131 NEW ORLEANS. LA 70131 SWIM' Inactive Inactive Reason: Action by Secretary of Stets Hs Oat 12/244009 - - . T "T" • ' Their matching Ebay account name is below from their 55 Plus shell. rofile 55plus (796 *) CI Positive Feedback (last 12 months): 100% n Member since: Jun-18-99 in United States More of their reality shells are below and these are followed by more of their Jeffrey W. Robert shells. You can see the 55 again in the address. EFTA00083254  11 • ic ©7MM 0 666 - X WOO It 006. X • to% 0••• 7/ Oar a — 0 X rrn n elorCtrareeySerSrarr,trfiteunnury *seer IN•00168I1424.SEAPCn.Cret ri O i Entity Summary 10 Number. 0016111242 lemma sertlirlam Summary ft, resrms. ING The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C. [ably typo atun Identrficotion Olveribec 00101242 ?eta or Qua!Ir.stiOn In Rhode 02-05-2015 ma.. Oatra: 02-0S-2010 Orwared mow the Ism Stott NYCerenbyr USA TM Iotawn of the PrInclpol cence AclOeu. My Of Tarn.54te. ZO. Gauntry. PROVINCE, R7 0250f US. Tho atoning oedema or opec10•0011es