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EFTA00083226.txt
TXT
53.4 KB
JMail
Extracted Chars
54,432
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
William O'Connell
Person
Defendant
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey W. Roberts
Person
Associate
4 mentions
Big Night Entertainment
Organization
Company
2 mentions
Brian Joyce
Person
Politician
2 mentions
Phyllis Capuano
Person
Victim
2 mentions
Granite Realty Corp.
Organization
Company
2 mentions
New Hampshire Estate
Property
Address
2 mentions
Manchester-by-the-Sea
Location
2 mentions
Massachusetts State Police
Organization
LawEnforcement
2 mentions
Scott G. Borgerson
Person
Enabler
2 mentions
Lisa Kenney
Person
Victim
2 mentions
Granite Reality LLC
Organization
ShellCompany
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
DiCicco, Gutman & Company LLP
Organization
Company
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Tidewood, LLC
Organization
Company
1 mention
David Manning
Person
LawEnforcement
1 mention
Kookie
Person
Recruiter
1 mention
Nutter, McClennen & Fish
Organization
LawFirm
1 mention
Granite Links
Property
1 mention
Mathias
Person
Suspect
1 mention
Tim Cahill
Person
Politician
1 mention
William Delahunt
Person
Politician
1 mention
Walter Hannon Jr.
Person
Politician
1 mention
Arthur Tobin
Person
Politician
1 mention
Peter Forman
Person
Witness
1 mention
Michael Morrissey
Person
Prosecutor
1 mention
foch16
Communication
1 mention
DBS Development LLC
Organization
Company
1 mention
Granite Realty Trust
Organization
Company
1 mention
Michael McParland
Person
Suspect
1 mention
Susan Teixeira
Person
Witness
1 mention
William Francis Galvin
Person
Politician
1 mention
Town of Bradford
Location
1 mention
Kathleen Morrissey
Person
Attorney
1 mention
Richard Yospin
Person
Witness
1 mention
William M. Gardner
Person
Politician
1 mention
Medimops
Organization
Company
1 mention
Seaport Realty Inc
Organization
ShellCompany
1 mention
Lolly J. Leger
Person
Agent
1 mention
Granite Real Estate Investments LLC
Organization
ShellCompany
1 mention
Granite Realty-Reality
Organization
ShellCompany
1 mention
Joseph H. Steig
Person
Officer
1 mention
Mass Ventures Management, Inc.
Organization
Company
1 mention
Thomas F. Grojean Sr.
Person
Associate
1 mention
55 Plus Properties
Organization
ShellCompany
1 mention
Alice REDACTED-001
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Sex Trafficking
"indictment on charges of sex trafficking and conspiracy"
Jeffrey W. Roberts
→
employment
→
Mass Ventures Management, Inc.
"PRESIDENT JEFFREY W. ROBERTS ... SECRETARY JEFFREY W. ROBERTS"
Joseph H. Steig
→
employment
→
Mass Ventures Management, Inc.
"TREASURER JOSEPH H. STEIG"
Granite Reality LLC
→
property
→
Town of Bradford
"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,"
Richard Yospin
→
financial
→
Granite Reality LLC
"Richard Yospin, Trustee of The Richard Yospin Family Trust... for consideration paid, grant to Granite Remain, LLC. a New Hampshire ed liability compa"
Jeffrey Epstein
→
property
→
Paris Residence
"The address of Epstein's Paris flat is below... It is reportedly on Avenue Foch"
Susan Teixeira
→
employment
→
Granite Realty Corp.
"The name and address of the Resident Agent Name: SUSANNE TEIXEIRA... Summary for: GRANITE REALTY CORP."
Lisa Kenney
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"between 1994 and 1997... the two were in an intimate relationship"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"She was employed by him individually and by several of his affiliated businesses until at least 2006, during which time she was paid to manage his pro"
William O'Connell
→
abuse
→
REDACTED-001
"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"
Granite Reality LLC
→
financial
→
New Hampshire Estate
"estate that was acquired for 1.07 million in an all-cash purchase in December 2019 through a carefully anonymized LLC... The listed owner is Granite R"
Jeffrey W. Roberts
→
employment
→
Granite Reality LLC
"Jeffrey W. Roberts c/o Nutter... Manager"
Ghislaine Maxwell
→
property
→
New Hampshire Estate
"At the time of her arrest Thursday, she was found living in a 150-acre gated New Hampshire estate"
Ghislaine Maxwell
→
property
→
Town of Bradford
"Ghislaine was arrested at her residential address of First is their E. Washington Ebay account where she lived."
Ghislaine Maxwell
→
property
→
Granite Realty Corp.
"Granite Realty where Ghislaine lived"
Michael McParland
→
coverup
→
REDACTED-001
"From: Michael McParland... Can't wait tho rape your daughters hale virgin ass."
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"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 rel"
Phyllis Capuano
→
power
→
William O'Connell
"Bill O'Connell was arrested for the same, and he had a woman named Phyllis Capuano bring girls to him, all underage girls"
Kookie
→
power
→
REDACTED-001
"invited by a girl she knew simply as Kookie... who said she planned to have sex with the man. He was rich... and he would give them money"
Ghislaine Maxwell
→
social
→
Scott G. Borgerson
"Borgerson and Maxwell socialized with Harvard professors around Boston"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"Terramar was a Ghislaine business name"
DiCicco, Gutman & Company LLP
→
financial
→
Terra Mar Project Inc
"TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm"
Jeffrey W. Roberts
→
employment
→
55 Plus Properties
"The Officers and Directors of the Corporation ... ASSISTANT JEFFREY W. ROBERTS"
Thomas F. Grojean Sr.
→
employment
→
55 Plus Properties
"DIRECTOR THOMAS F. GROJEAN SR."
Ghislaine Maxwell
→
financial
→
Tidewood, LLC
"The LLC involved with Ghislaine and the MA purchase was Tidewood"
Tidewood, LLC
→
property
→
Manchester-by-the-Sea
"That year, Tidewood LLC ... bought a parcel of land in Manchester-by-the-Sea ... for $2,450,000"
Scott G. Borgerson
→
employment
→
Tidewood, LLC
"identify the homeowner behind Tidewood as Scott Borgerson"
William O'Connell
→
abuse
→
Phyllis Capuano
"the numerous times she'd been given cash and had sex with William O'Connell and — at his direction — several others"
Lolly J. Leger
→
employment
→
Granite Real Estate Investments LLC
"Agent: LOLLY J. LEGER"
Kathleen Morrissey
→
document
→
Granite Reality LLC
"I have even shown the attorneys involved (Kathleen Morrissey) using aliases and signing fictitious names to legal documents including real estate."
Massachusetts State Police
→
power
→
William O'Connell
"O'Connell has been protected for many years by the LE in MA"
David Manning
→
abuse
→
Lisa Kenney
"this is Trooper [REDACTED] hacking me again to prevent this information from being seen."
William O'Connell
→
financial
→
Michael Morrissey
"the O'Connells have given thousands of dollars to local candidates, including... current Norfolk County District Attorney Michael Morrissey."
William O'Connell
→
financial
→
William Delahunt
"the O'Connells have given thousands of dollars to local candidates, including former U.S. Representative William Delahunt"
William O'Connell
→
financial
→
Tim Cahill
"the O'Connells have given thousands of dollars to local candidates, including... former state Treasurer Tim Cahill"
Walter Hannon Jr.
→
social
→
William O'Connell
"Former Quincy Mayor Walter Hannon Jr. partnered with the O'Connells in the development of Granite Links."
Jeffrey W. Roberts
→
financial
→
Massachusetts State Police
"The transactions on his Ebay account money is passed solely between him and these MA police officers."
Ghislaine Maxwell
→
property
→
Manchester-by-the-Sea
"spotted Maxwell around the Manchester-by-the-Sea property"
Ghislaine Maxwell
→
social
→
Scott G. Borgerson
"Maxwell was involved with Borgerson and had moved to Massachusetts"
Jeffrey W. Roberts
→
social
→
William O'Connell
"There are many under Jeffrey W. Roberts name and it's tied to Bill O'Connell"
Alice REDACTED-001
→
social
→
William O'Connell
"He is buddies with O'Connell and tied to the real estate"
Jeffrey Epstein
→
financial
→
Granite Reality LLC
"I'm going to post some of their accounts using Ghislaine and Epstein names... See below screenshot which I pulled from a news article. Granite Reality"
Massachusetts State Police
→
coverup
→
REDACTED-001
"it's these rogue MA troopers who are recruiting criminals in my area to destroy my vehicles and homes since I began reporting them"
David Manning
→
power
→
William O'Connell
"They will do all they can to block the truth and their ties to O'Connell, and they already have."
Charlie
→
social
→
William O'Connell
"Charlie is the one who texted me the nickname Kookie, which means he knew what was going on with O'Connell and children."
William O'Connell
→
social
→
Big Night Entertainment
"this police group, Bill O'Connell, and the BNEG nightclub owners are directly tied to the realty company"
William O'Connell
→
social
→
DiCicco, Gutman & Company LLP
"Bill O'Connell and this group also have Woburn ties and DGC shells"
Jeffrey Epstein
→
social
→
Brian Joyce
"Their friend Senator Joyce was also laundering via his firm and was arrested."
William O'Connell
→
financial
→
David Manning
"O'Connell could make a $1,000 donation publicly... but he will give another $50,000 to these cops who will split it up and donate it via bogus names a"
EFTA00083226.txt | Epstein File Explorer