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EFTA00072781.txt
TXT
47.1 KB
JMail
Extracted Chars
48,016
Entities
43
Relationships
42
Loading extracted text...
Mentioned Entities
43
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Jeffrey W. Roberts
Person
Associate
4 mentions
William O'Connell
Person
Defendant
3 mentions
Massachusetts State Police
Organization
LawEnforcement
3 mentions
Granite Reality LLC
Organization
ShellCompany
3 mentions
Charlie Kane
Person
Suspect
2 mentions
Kathleen Morrissey
Person
Attorney
2 mentions
Phyllis Capuano
Person
Victim
2 mentions
REDACTED-001
Person
Associate
2 mentions
DiCicco, Gutman & Company LLP
Organization
Company
1 mention
Big Night Entertainment
Organization
Company
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Tidewood, LLC
Organization
Company
1 mention
Richard S. Peron III
Person
1 mention
Marina Bay condo
Property
1 mention
DBS CAPITAL, INC.
Organization
ShellCompany
1 mention
Ira Yellin
Person
Attorney
1 mention
DBS ASSOCIATES, INC.
Organization
ShellCompany
1 mention
David Manning
Person
LawEnforcement
1 mention
Massachusetts Corporations Division
Organization
GovernmentAgency
1 mention
MARIA TOROK FOUNDATION, INC.
Organization
Foundation
1 mention
Reality Realty
Organization
ShellCompany
1 mention
Matthew Yospin
Person
Officer
1 mention
338 East Washington Street
Address
1 mention
338 E. Washington, Bradford, NH
Address
1 mention
Bradford New Hampshire Estate
Property
1 mention
Michael Morrissey
Person
Prosecutor
1 mention
Michael McParland
Person
Suspect
1 mention
Richard Yospin
Person
Witness
1 mention
William M. Gardner
Person
Politician
1 mention
Seaport Realty Inc
Organization
ShellCompany
1 mention
Granite Realty Corp.
Organization
Company
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
Mossack Fonseca & Co.
Organization
LawFirm
1 mention
Manchester-by-the-Sea
Location
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
Nutter McClennen & Fish LLP
Organization
LawFirm
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
42
Ghislaine Maxwell
→
power
→
REDACTED-001
"Ghislaine engaged in these actions with him and recruited young girls to bring to him for sex."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeff Epstein was a pedophile whose accomplice Ghislaine engaged in these actions with him and recruited young girls to bring to him for sex."
Granite Reality LLC
→
financial
→
Bradford New Hampshire Estate
"The property was purchased last December by a company named Granite Reality, LLC. That's according to a deed filed Dec. 13, 2019"
Ghislaine Maxwell
→
property
→
Bradford New Hampshire Estate
"At the time of her arrest Thursday, she was found living on a 156-acre Bradford, New Hampshire estate"
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"
Jeffrey W. Roberts
→
employment
→
MARIA TOROK FOUNDATION, INC.
"JEFFREY W. FOUNDATION. INC. ROBERTS . DIRECTOR JEFFREY W. ROBERTS . PRESIDENT JEFFREY W. ROBERTS . SECRETARY"
Michael McParland
→
communication
→
REDACTED-001
"From: Michael McParland To: [Redacted] Sent: Monday. September 5, 2011 11:13 AM Subject: RE: Please Understand Can't wait tho rape your daughters litt"
David Manning
→
communication
→
REDACTED-001
"Sent: Friday, August 17, 2007 11:34 AM Dave Manning wrote sorry I am busy hiding something.. like the tact that I have hacked your bank and email reco"
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"
William O'Connell
→
property
→
Marina Bay condo
"William kept a metal safe in the back of a closet at his Marina Bay condo"
Ghislaine Maxwell
→
property
→
338 East Washington Street
"First is their E. Washington account where she lived. ... Ghislaine was arrested at 338 E Washington."
William O'Connell
→
abuse
→
REDACTED-001
"O'Connell and the Kane's are the wealthy who want me silenced, badly."
William O'Connell
→
financial
→
Michael Morrissey
"over the years, the O'Connells have given thousands of dollars to local candidates, including... current Norfolk County District Attorney Michael Morr"
William O'Connell
→
abuse
→
REDACTED-001
"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 d"
Phyllis Capuano
→
other
→
William O'Connell
"This was the nickname O'Connell gave to his female accomplice Phyllis Capuano"
Scott G. Borgerson
→
financial
→
Tidewood, LLC
"identify the homeowner behind Tidewood as Scott Borgerson"
William O'Connell
→
financial
→
REDACTED-001
"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"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"between 1994 and 1997, the period that covers her indictment the two were in an intimate relationship"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she was employed by him personally and by several of his affiliated businesses until at least 2006, during which time she was paid to manage his prope"
Jeffrey W. Roberts
→
employment
→
Nutter McClennen & Fish LLP
"Jeffrey W. Roberts c/o Nutter McClennen & Fish LLP... Title: Manager"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I have noticed a lot of the numbers 55 & 33 with their shell and realty accounts. ... Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arre"
Thomas F. Grojean Sr.
→
employment
→
Massachusetts Corporations Division
"DIRECTOR THOMAS F. GROJEAN SR."
Massachusetts State Police
→
power
→
William O'Connell
"O'Connell has also been protected for many years by the LE in MA."
Charlie Kane
→
social
→
William O'Connell
"Trooper Charlie Kane are silent campaign managers for the Norfolk DA Mike Morrissey shown above. Charlie was working in his office and all are close t"
Terra Mar Project Inc
→
communication
→
DiCicco, Gutman & Company LLP
"Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Maxwell was baffling [redacted], one of Epstein's accusers, in federal court. The case was finally settled out of court two years later"
William O'Connell
→
abuse
→
REDACTED-003
"Charlie was working in his office and all are close to Bill O'Connell. Charlie is the one who texted me the nickname Kookie, which means he knew what "
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"By then, Maxwell was involved with Borgerson and had moved to Massachusetts"
Massachusetts State Police
→
power
→
REDACTED-001
"it's these rogue MA troopers who are recruiting criminals in my area to destroy my vehicles and homes"
William O'Connell
→
power
→
Charlie Kane
"O'Connell is tied to Seaport and recruits bad cops for money... He [Kane] is buddies with O'Connell"
Ghislaine Maxwell
→
financial
→
Tidewood, LLC
"The LLC involved with Ghislaine and the MA purchase was Tidewood"
William O'Connell
→
power
→
Jeffrey W. Roberts
"There are many under Jeffrey W. Roberts name and it's tied to Bill O'Connell"
William O'Connell
→
social
→
Jeffrey Epstein
"If he was friendly with Epstein, and did illicit business with him... It's as if O'Connell idolized him, did business with him, and copied him"
Jeffrey Epstein
→
financial
→
REDACTED-004
"or was it held in a trust for O'Connell or the Kane's, perhaps held for Epstein in the event he needed it?"
William O'Connell
→
financial
→
Ghislaine Maxwell
"Did one of their attorney counterparts such as Ira Yellin or Kathleen Morrissey own the property before handing it over to Ghislaine"
Phyllis Capuano
→
power
→
REDACTED-001
"he had a woman named Phyllis Capuano bring girls to him, all underage girls who were also lavished with money and gifts for sex."
William O'Connell
→
abuse
→
REDACTED-001
"Bill O'Connell was arrested for the same... all underage girls who were also lavished with money and gifts for sex."
Massachusetts State Police
→
power
→
William O'Connell
"he seems to have several members of the MA police protecting him, the same police related to the nightclub owners"
Richard Yospin
→
financial
→
Granite Reality LLC
"Richard Yospin. Trustee ... for consideration paid, grant to Granite Reality, LLC. a Nev. Hampshire ed liability company"
Jeffrey Epstein
→
document
→
55 Plus Properties
"The 55 being used on all of the above represents the name Maxwell, with the Jeffrey name used for Epstein"
Ghislaine Maxwell
→
document
→
55 Plus Properties
"The 55 being used on all of the above represents the name Maxwell"
EFTA00072781.txt | Epstein File Explorer