To: "Livingood. Michael (BS) (FBI)" •
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0000 Importance: Normal Inline-Images: image003.jpg: image001.jpg Thank you for the introduction Michael and nice to meet you Amanda. I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do not breach my ethics obligations pursuant to the NH Bar, I presume you may proceed with issuing a subpoena for my file. Thank you Attorney at Law Admitted to Practice in NH and MA www.nudKinslaw.com Click here to watch our YouTube Channel—delivering content on real estate topics on a weekly basis!
Summary
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0000 Importance: Normal Inline-Images: image003.jpg: image001.jpg Thank you for the introduction Michael and nice to meet you Amanda. I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do not breach my ethics obligations pursuant to the NH Bar, I presume you may proceed with issuing a subpoena for my file. Thank you Attorney at Law Admitted to Practice in NH and MA www.nudKinslaw.com Click here to watch our YouTube Channel—delivering content on real estate topics on a weekly basis!
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EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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