EFTA00072781.pdf

July 4, 2020 I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I mentioned in my Wm. O'Connell documents, including their known history and arrests for assaulting young girls. I may have found some connections between this group and the `realty' company which allegedly owns Ghislaine'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 recruited 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. 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, and those I've been reporting for ten years. EFTA00072781 fi bostonmagazine.com/2011/0q '27/fast-times-at-marina-bay/ Boston CITY LIFE • RESTAURANTS • WELLNESS • LIFE&STYLE • WEDDINGS • H0ME&PR0PER The IA-year-at girl toil police she vtSrted the nch old man once a week. They had sex. and he gave ner money. The man's lawyer says the girl is telling malicious lies and no sex occurred. -To 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 7O. 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. The below screenshot describes Ghislaine's NH estate and the news outlets claim the one million dollar home `was bought through a carefully anonymized LLC." This is what these police and their nightclub/restaurant brothers and O'Connell are notorious for, including hundreds of them involving real estate. This information, along with their dose ties and business dealing with predator Bill O'Connell, and their NH ties and real estate LLC's which I've reported for years made this highly suspect to me. EFTA00072782  n a Nao • w x US Crew • ..ustce trwre • tiwreynex (sine weaver Seam • Soma Il NOM RAMC Chlead At the time of her arrest Thursday. sre was found living on a 156-acre Bradford. Maw Hampshire estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a careh1ty anonwwed U.0." according to court POPEKS and the realty company According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein haw been fintineely entangled kw many Oars Prosecute(' say that between 1994 and 1997. the penod tnat CererS her IndICArnent Me two were in an 'Monate relationship and that he Paid her to manage he various progenies, wilier ranged from an Upper East Side manson to a tc, 111•11 pro.',onal ChYler Page Sarafac Sian IS He Lie in Piauas (- sprawing ranch n Santa Fe. New Medco care Accc.dng to a lawsuit the Ned in the US Virgin tslands PI earls ths year organst htS estate. sne was ernes:led by him tolttmlly and by SeMral of his affiliated Ixisnesses unti at least 2006. dung which tme she Meet amalgam a Perri 21~One M USN.11nm Prow TM Wei was paid to manage ha properties in New York MM S sop* Dat is) awl* Waal Florida. New Mexco and the Won Islands, %nem he Dais weVa0 MOINE "."." 5“.^ owned a peWite Stand. 0 After finding her home in New Hampshire and the name of the LLC realty company who she bought it through, I decided to do some checking on Ghislaines LLC, BNEG- KANE, & O'Connell who all work together . This group has extensive real estate companies and real estate trusts tied to law firms and are very good at hiding it. 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 338 E. Washington Bradford NH The listed owner is Granite Realty at 155 Seaport in Boston. O'Connell owns Granite Links, and this group has used both Granite and Seaport many times on their shell corporations when it's connected to him. They are now merging their Seaport accounts after I found them. Ghislaines address is shown below. EFTA00072783  es % Bradford, NH 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 Roberts a reference to Ghislaines father Robert? The middle initial of W could be a reference to William O'Connell who may have very close Epstein and Ghislaine and committed the same crimes. See below. EFTA00072784  CERTIFICATE OF FORMATION OF A Form LLC-1 NEW HAMPSHIRE LIMITED UABILITY COMPANY (Cat) MANAGER / MEMBER INFORMATION (List all Managers and/or Members you wish to be placed on record) NAME BUSINESS ADDRESS TITLE Jeffrey W. Roberts op Misr 11cOmman &FS LIP.155 Seaport Sin. Sodom IAA =no Manager •S'ograture: CA ; Print or type name: Tale: Manager Date signed: 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. This is the group tied into the billion dollar real estate businesses they silently control and own. All 26o transactions on this 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 favors such as trying to silence me. (See all of my other documents to understand the scope of this fraud) EFTA00072785  ['mutiny -fr rtieuu[scik out -t rccu UM... Nwmc Dk profile jeffreywroberts (260 ) O Positive Feedback (last 12 months): 100% O 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 5oo 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. EFTA00072786  Shop by category Q Search for anything munity + Feedback forum + Feedback profile profile mcclennen (992 *) Q 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 0, 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. It gets a little weird with the 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 created many shells and LLC's using both "Realty" and "Reality". See below screenshot which I pulled from a news article. EFTA00072787  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 EFTA00072788 unity 9 Feedback forum 4 Feedback profile profile ghislaine88 (1) Not a registered user 7, Positive Feedback (last 12 months): 0% 0 Member since: Feb-17-04 in Mexico Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338 E Washington. I have noticed a lot of the numbers 55 & 33 with their shell and realty accounts. As I've said many years ago, they usually drop one number when using them on accounts, but not always. They usually do this with attorney's BBO numbers and phone numbers. First is their E. Washington account where she lived. MA troopers usually use Germany, as do some of their attorneys. I ity -> Feedback forum 4 Feedback profile rofile eastwashington (393 *) 0 Positive Feedback (last 12 months): 100% Member since: Dec-26-02 in Germany EFTA00072789 You will see the numbers 55 and 33 below, but they will come up again, and again, because they numbers have meaning ity 4 Feedback forum 9 Feedback profi:e rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom Shop by ay category Q Search for anything Community 4 Feedback forum 9 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% 0 Member since: May-13-06 in France EFTA00072790 rofile ghislaine55 (276 *) Positive Feedback (last 12 months): 100% 0 Member since: Dec-01-03 in United States :k profile ghislaine94 (31 ) 0 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. Shop by category Q Search for anything city 4 Feedback forum -. Feedback profile •ofile tucked_away (4) Positive Feedback (last 12 months): 0% O Member since: Nov-27-02 in United States EFTA00072791  The police know I found this information by hacking me, and 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 show anything but him being an employee there, meaning money is passed solely between MA police officers. 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. Back to Granite Reality which many involved with this group spell that way. Below is Mr. Yospin from this E. Washington address of Ghislaine's, and the cop or lawyer's Ebay account registered using the name Yospin follows. He used "Granite Reality" as shown. EFTA00072792 e.com/high-profile/this-is-the-rural-new-hampshire-residence-wherelhislaine-maxwell-was-arrested/ 0 * LAW a, CRIME A DAN ABRAMS PRODUCTION ieentigi /55- Seer ,/ gha Ocsico,,t14 c 2,ne WARRANTY DEED KNOW ALL BY THESE PRESENTS that L Richard 1 ospht. Trustee of The Richard Yospin Faintly Tram delft dated December 28. 2012. of Newton. 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 Bradford. Counts of Merrimack. State of New I lanmshire a being >boon on a plan of land entitled "Plan of Land in Bradford_ Ness Hampshire sun eyed for Bertha S Williams' dated 1 November 197'. by Stomas Assusiates. In . Remstend Land Surveyors. Methuen. Massachusetts. recorded with the Registry of Deeds for Merrimack County al Concord. New Hampshire as Plan No 5083. said land being shown upon said plan as being more parus:ularl) bounded and described as follows Was Yospin an alias all along for one of them all along ? EFTA00072793  Shop by category Q Search for anything ity 3 Feedback forum + Feedback profile rofile yospin (42 t ) 0 Positive Feed back (last 12 months): 0% 0 Member since: May-22-99 in United States I found them using the same name and I'm sure they are located in all states using Yospin, just as the other 200,000 other shells they created for the wealthy. Below are a couple of shells out of Massachusetts where the cops also use the name Yospin. Nex I 7:1 46 ! ow xl II Oox I mw x w x HN4• on was t I fil wiry Ins in ft.. &MIN 0 Hwy 4. 0 NO more 009.444710nrwatorrA46C616.wyyytoc....c....,y40,6, Corporations Division Business Entity results NymWer Of tooled.: 5 II Int ....ISM YOSPIN . MATT DIRECTO* 1S4 41RXSTAtt PO UNDERSTANDING GUS 042710924 0001042/1 Wink% MA 02460 DIFIC REMUS, INC. USA SECRETARY 57 IbrfCE ROAD %WHIM PROCISSING, 21006.1224 000646275 MATTHEW IC IMWTON, HA 02459 INC. VIA CHNICTOR SI ROYCE RO443 ICIPHOID rftoasszna. 27000224 000066275 MATTHEW N. NeATC41, HA02416 INC. USA PRESIDENT 57 *ova ROAD repnozo PROCESSING. 270063224 000046275 MATTHEW H. 1.0.2001, NA 02459 INC. USA TWASURIJI SI WIC( *ow ***non) PROCC051140, 220063214 0031144.125 MATTHEW M. NEWTON. NA 02459 INC. USA There are two attorneys connected to this group who seem to be connected to Yospin and real estate, that is Attorney Yellin who always uses aliases beginning with Y, and Attorney Richard EFTA00072794 Hyman, his partner who threatened me years ago. I found one Youspin shell and searched the filings. One of the aliases on the filings had an address of Cornell St. Cornell St. is the name of where Attorney Hyman lived. Below are some of the shells and LLC's this group created using both Reality and Realty. Typically they create these for the wealthy, ICanes (nightclubs and real estate), and O'Connell's (nightclubs and real estate developer). You can see the 55 again in the below fake address. C • Queekstael tot nhvovion. • e9 ) 4 DEPARTMENT OF STATE siness Information 44.1nets Details Morris Nate: REALITY REALTY Barges. ID: 336178 litrune0 1% pa lode Name Ftwanect Oxus LtpiO41 I Npumain Ude 1:242005 Lev Renewal Dae: Na Available Iluszne-0 CfroZIOD DJIt NOT-AVAILABLE Some in Stare of Fortnanon: Na Avadige One of [Gunton in handlaucc1 N Plincipil Office 4610-4 955 LACONIA RD, BELMONT, NR, 03220. USA Mahn Adana: NONE RU4Sibe, UMW NONE Moe NONE Notdic anon Email. NONE Final lest End Owe: NONE Inc ipal Purpose NAICS Code NAICS &Axed, oniER /REAL ESTATE %el elIna.* I i•1ell 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! EFTA00072795  L • Community Feedback forum Feedback profile back profile realityrealty (1099 *) Positive Feedback (last 12 months): 100% Member since: Dec-03-00 in United States Some more of their Reality shells in NH are below. 95 Bedford Rd. New BOSCO. NM ReWiry RrS MIMI Mom SIMI Dade Nam band IDOM USA RI III WEST LOST RIVER RD. N. REALITY PUBLISHING 99111 DAM Nan: WA 1 nuonsmo, NH. 01242. USA REALITY QUALIFY Dion MILLVILLE CR. SALEM. NW. ID* Name WA EWnd COATINGS 01079. USA REALITY QUALITY DUPITIMN PM. WA LAKESIDE. ATKINSON. NM MATO Kerley. Genf Moon In COATINGS. MC tormeolan 03811. USA 57 Nawook Rd. Monimack. NH. REALITY REAL ESTATE 75751 Dab. Sant NA Actise 0354. USA 955 LACONIA RD. BELMONT. MI. REALITY REALISE 136115 Dade Name WA bond 0020. USA KNOT I. PT DR. MOULITXWEICIRM REALITY REALTY 50317 Tudr Wow WA I' tweed NH. 03.79 ISA ST Sams& Rd. Memmot. NH. REALITY REALTY '4S'll DM: Wow WA Aniw COOSA GSA •.....r. II: my- issololtimasiwrImm 1 c.. 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 be donating to the politicians using these LLC's, but the ties are there. (See my donor and hidden money document) EFTA00072796  Shop by category Q. Search for anything ity 9 Feedback forum -. Feedback profile rofile hubi555 (146 ) Positive Feedback (last 12 months): 100% Member since: Mar-28-03 in Germany pia y category We./ 1.• lay %en yia en IV • Community 3 Feedback forum 9 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 155 on the item descriptions. EFTA00072797 rofile worldwidecurrency (5497 ) Positive Feedback (last 12 months): 100% 0 Member since: Feb-15-01 in United States Some involved on this document have transactions with Medimops, an account I found involved with grant fraud, and one who had transactions with an account named `captain24a. I questioned this because their new MSP Colonel who was previously a captain, has MSP ID number 24m. Medimops seems to be mixed in with all the bad guys and fraud. Dommunity 4 Feedback forum -> Feedback profile ick profile medimops (4988481 ) 249 00 Positive Feedback (last 12 months): 99.6% 0 Member since: May-17-11 in Germany mops Registered as a business seller So Granite Realty-Reality is on 155 Seaport and run by Mclennan- Fish. Below is one of their shells named Seaport Realty on 55 Congress. EFTA00072798  13 Saga:nor, Road. Rye. NH. COM Macon ES. 61N108 Trade Name NA USA Mann GM Camper* ol Domino( Toned Lutidxy 13 Salomon, Rd. Rye. Nit. 03810. 690032 Panne. Mahn M . LLC I =pan) USA Maxon Tub Company. Darnrux Limited Lubdary 13 Sasamore Rd. Rye. NIL Ore. 581918 Peron.. Richard S.111 LLC Conan% USA SS CONGRESS ST STE BIM BOX SEAPORT REALTY Donato Jana 10187S 195. PORTSMOUTH. NH. 0-1802. Nina. flanard W. Taq INVESTMENTS. INC. Corporation USA Duawic Nola UNKNOWN. Panama& NIL SEAPORT REALTY, INC- 611518 A niporation COSOI. USA Seaport Realty is below and they've even created an ebay account using the business ID number of 644548, as shown. Sun x 11 au. 3 "...taw a V n.0... a fl •m,o a Won n X O inn , a NEW HAMPSHIRE SECRETARY OF STATE DEPARTMENT OF STATE WILLIAM M. GARDNER Business information Itinion. Dna. tlan-a1aMAPUItt MLAIry. INC Near., II/ tArAX 'Baur. 1y1. Mantic Pica Capwron Man. Cann Aden Okialsese Beano,t ( nv ce flaw 01,311.1, Nano •uer S Ircntreangi !In Avalable Mae tern*. a os lum‘cles 01.011X, .INIft.,./(OxoAditem LN...411)VIN ProTinnoik NI, 4.01. t to Marina Arians. P4nNr Duca. L.1,0 1," La.Marl limn Wm NA Neu Nan at in ttmit. Pays., .....anastat SOM. Mao • MAL Lana. I mal Yea Lid IliCe NCWL Principal Parpne NAIL% labials. • f.; 0 • 11110 You will always find this group mixes their names around the various shells, such as the words seaport, reality, and fish . These same 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. I've alleged money laundering for several years, thus the need for so many of them. EFTA00072799 They used to have an account Mossack Fonseca which was involved with the Panama Papers and laundering, now they only have account name `mossack'. Below you will see a mix of the words fish, seaport, realty, and the number 55 again on their shells. They even have a Seaport 55 account, so the 55 means something. I know the 33 is a reference to the BNEG nightclubs, but 55 may be tied to pedophile Bill O'Connell. Whichever police officer owns these accounts, don't let them bamboozle you and claim they know nothing. Many of them fear this group, and rightfully so. Look at the deaths in O'Connells family and his child victim. 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. 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 or payouts on the account. They know I will find them and this is what they've been doing once I find them. It's more cover ups and obstruction. EFTA00072800 community 4 Feedback forum 4 Feedback profile ack profile seaport (55 ) Merged account 0 Positive Feedback (last 12 months): O% r Member since: Apr-15-98 in United States 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 Kane even once called me the "Kookie". This was the nickname O'Connell gave to his female accomplice Phyllis Capuano. Since Trooper Kane totted 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. EFTA00072801  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 Kookie, who was identified as 21-year-old Phyllis Capuano of Everett. Some of the three Germany accounts above also referenced Kookie on them. 1 ≥ 9 Community 9 Feedback forum Feedback profile dback profile boho0505 (117613 *) Positive Feedback (last 12 months): 99.6% Member since: Dec-15-05 in United Kingdom Registered as a business seller EFTA00072802 bay Shop by category Q Search for anything 4 Community 4 Feedback forum -> Feedback profile dback profile bil lyoh (34178 *) S 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. 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 either one of them if needed. This group owns billions in hidden real estate. I mean, the two of them did the same thing with girls. It's as if O'Connell idolized him, did business with him, and copied him. He could have been running a smaller 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 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. bay Shop by category O, Search for anything me -> Community -> Feedback forum -, Feedback profile ?edback profile (150 ) Positive Feedback (last 12 months): 100% 0 Member since: Feb-26-03 in United States Some more connections between her and the group I've reported for ten years is below. EFTA00072804  C thecutcom/2019/08/ghislaine-maxwells-great-escape-didnt-get-her-fathtml FiLECUT THE EPSTEIN CASE Ghislaine Maxwells Great Escape Didn't Get I ler Far permission to add—a natural swimming pool and a new two-story, two-car garage attached addition with a second floor in- Scott Borgerson. Photo: Scott Borgersonainkedln law apartment." I inls 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 Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. Terramar was a Ghislaine business which had to do with the ocean. The Terramar account is tied to this group but may not be tied to Ghislaine's business. I submitted it just in case. EFTA00072805  Shop by category Q Search for anything 3 Community -> Feedback forum -> Feedback profile back profile • (587 0 Positive Feedback (last 12 months): 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 shown below. DGC - 0, but this group owns most below. •••• F.1 Ake. 13 L•ga IV we. le Peek ... Won le WW - I lax I IN WNW I. WIEN I kW IL 6AO. + 0 X 0 we , . • COW SOCIEWETIMUNCANTINEWCOPSOWPVCCeSSeanneWilluiltu * D6 CLEAN POWER. TLC 000675632 DG CO., INC. 0601/1190 030095114 DG CONSTRUCTION LLC 005569069 DG CONSULTING. INC. 002262420 DC CONTRACTING SERVICES. INC 002)94422 PG CONTRACTING. INC. 000/69694 06 CRYSTAL SPRING LLC 001141291 DGC COMMUNICATIONS. INC. 000561645 000600000 DGC HIGHWAY. LLC 600,3037,6 DGC PRODUCTS, INC. 0061619/9 DGC REALTY ASSOCIATES TLC 00697802 04C. INC. OOSS:745 DGCVS LLC 2145//069 001044091 11 0 • 1 EFTA00072806  Shop by ly category 0. Search for anything Community 4 Feedback forum 4 Feedback profile ack profile dce (791 ) Positive Feedback (last 12 months): 100% Member since: Jan-07-98 in United States Another DGC shell using the number 55 • Imam. Due I m*. I , TA C otR) seweer. ta C Corporations Division Business Entity Summary ICI Human 04229Slia 1. eastoordticate anon tononom Foe 0. 0 CONSTRUCTION CO., Tim .cat Nsw a tn. amoste Prat Corp:warn: OS 4 ansmucncei CO.. INC. Entity typt: Csomess Prat Calanba Idontilicada fourteen 0122951189 hate of °realistic° in lainactivealet ICalleall Date ollnahatare Ditookilles I1.3PITRO int data aniain. Ceram real Nentn/Dap SS/t Parioue Mal Mate/Dap 00/00 TM, Wean of the PrlacipelMac 1.:(1.ess Cry et tore% Sac To cat Canary: ounct. It 02170 USA Me era and address alb. thogiitanse Assail Nem Meese; [Ay et tee, . gate. 10 code. Cant°, TN ONIcato and Oa ctors et the Comatation: . or loataa tua ', in , 3 55 Plus is theirs. EFTA00072807  , ISECRETARY of STATE U 9eemaO/ a o Int vial you tart CAW, en account. ono Add Exnung 0uunnxt was, to a Oosmasa. mom bosom's, detail, and tie amendmenu isoorwasso worscsow I I 56 PLUS PROPERTIES Non Pratt Corcotaton NEIN ORLEANS Inactne Prpoos Names 55 PLUS PROPERTIES Charter Numbw. e0062403N atersuation Daee 12/24/2009 NEW ORLEANS. LA 70131 NEW ORLEANS. LA 70131 ere immure Renew ActiOn by Secretary ol Stale ;de Oast 12)7412009 - . Their matching Ebay account name is below fr 55 plus. rofile 55plus (796 *) 0 Positive Feedback (last 12 months): 100% 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. EFTA00072808  'I lli e.RX II0 40. 4 - • x W ea x 0 no n + o x trtotoonteillacCrattACO”-- P Entity Summary ID Norritor. 0010111241 Regal atillIcate (proemial Sommer roc: *ULM TIMM INC. TM seal nese ef the ?orgies Corporetleni aria Tall*. INC. entity typo: laeir Caesar Identification number: 00/681242 Dor of Qua Iran In Rhea Mal: 02-01-2015 arta Dam 02-0S-ZOIS Otoonized us the I. N: 11 NY Caryl USA TM location of the Principal Orr Arra Oty of Toon. State. 20. Cora- FROVIDIMCF, RI 0210t USA The n Wace 44011•• off epecred ear CAr or Tor. Sao, Zo. Country Agent armor Address MaIntared. The Ramo ea akar at thit Orr reed Agent Nair Mar IllalalA Aar.. Otv or Town. Sao 2n. Cara PRDVIDINCE. RI Oar USA rafilecrerd Direttere et re Cergeragosi You can see the 55 again below. corp.sec.statema.us/CorpWebrCorpSearch/CorpSummary aspx7sysvalueie,MDIQyO9176NOXCMJsPetk(eL8RuF(krkk9The_Nix8- Entity type: Foreign Corporation Identification Number 363945240 OW ID Number: 000463688 Date of Registration in Massachusetts: 05-03-1994 Date of Involuntary Revocation: 06-30-2014 Last date certain: Organized under the laws of: State: DE Country: USA on: 03-28-1994 Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 00/00 The location of the Principal Office: Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The location of the Massachusetts office, if any: Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The name and address of the Registered Agent: Name: JOHN PARESKY Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The Officers and Directors of the Corporation: Tale Individual Name Address DIRECTOR THOMAS F. GROJEAN SR. ASSISTANT THOMAS F. GROJEAN JR. SECRETARY VICE PRESIDENT NEAL CHURCHILL ASSISTANT JEFFREY W. ROBERTS