Epstein Files Search

EFTA00065551Set 9

2020-08-1010p2,505w

Cookware LLC Investment in unquoted securities Terramar Project Inc Philanthropy Terramar UK Ltd Philanthropy Tidewood LLC Investment in real estate 27. In our review the cash balances on accounts ... LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does ... Bradford, NH 03221 27 Chesnut Street, Apt 3A Spouse Spouse Boston, MA 02108 Tidewood Tidewood LLC Spouse 301 Summer Street Manchester, MA 01944 Conclusion 30. This report confirms that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065551.pdf

EFTA00088971Set 9

2020-08-1010p2,427w

Cookware LLC Investment in unquoted securities Terramar Project Inc Philanthropy Terramar UK Ltd Philanthropy Tidewood LLC Investment in real estate 27. In our review the cash balances on accounts ... LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does ... Beneficial Owner Ghislaine Maxwell Ghislaine Maxwell Tucked Awa Granite Reality LLC Spouse Spouse Spouse Tidewood Tidewood LLC Spouse Conclusion 30. This report confirms that the bank accounts, investments and assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088971.pdf

EFTA00105525Set 9

2020-08-1010p2,486w

Cookware LLC Investment in unquoted securities Terramar Project Inc Philanthropy Terramar UK Ltd Philanthropy Tidewood LLC Investment in real estate 27. In our review the cash balances on accounts ... LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does ... Granite Reality LLC Spouse Bradford, NH 03221 pt 3A Spouse Spouse Boston, MA 02108 Tidewood Tidewood LLC Spouse Manchester, MA 01944 Conclusion 30. This report confirms that the bank accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105525.pdf

EFTA00037706Set 8

2020-07-021p344w

Said social media post also detailed that ADAM GHANDER is the registered owner of TIDEWOOD LLC who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving ... Upon further in spection it was found that corporation records associated with TIDEWOOD LLC are associated with ADAM GHANDER and . The entity was also associated with NUTTER, MCLELLEN & FISH ... Open source records confirmed TIDEWOOD LLC was the owner of an address also associated with SCOTT BORGERSON. It is the aggregate of all of these common entities in corporation filings

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037706.pdf

EFTA00072781Set 9

2020-07-0441p7,798w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf

EFTA00083226Set 9

2020-07-0444p8,850w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083226.pdf

EFTA00238285Set 9

2016-07-273p413w

system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm ... other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238285.pdf

EFTA01655022Set 10

2020-12-131p359w

Tucked Away, Bradford NH 1,070,750 1,000,000 1,000,000 Tidewood, 301 Summer Street, 2 Manchester, MA01944 5,000,000 5,000,000 5,000,000 Tidewood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655022.pdf

EFTA00091671Set 9

2018-06-1320p3,703w

wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed ... wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf

EFTA00238282Set 9

3p1,139w

Savings ® Checking financial on TNephone Number For a money market account, select 'Checking' account Tidewood LLC type. Account litlertarne External Account Permission: (select all that apply) Select all types

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238282.pdf

EFTA00238275Set 9

2016-07-272p276w

other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238275.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

registered to Adam Ghander. Ghander is also registered as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

LANNELLO - 04/10/17 02:26PM INTERVIEW FORM A-2 FROM HUD 0.00 17,524.00 TIDEWOOD 7,132.00 15,468.00 MANCHESTER 12,631.00 0.00 ANGARA TRUST

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA00238280Set 9

2016-07-272p316w

other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 EFTA00238280 Can we transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238280.pdf

EFTA00022415Set 8

2016-07-028p2,290w

Date Acu,:y ",:vso.ptoon Amount IS) Bill payments Jul 27 Withdrawal ACH TO Tidewood I.LC AT CITIZENS BANK, NA -500,030.00 Total bill payments -$500,000.00 Date Acted,/ Descriptim Amon

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022415.pdf

EFTA00238277Set 9

3p1,132w

Checking Financial Institution Telephone Number For a money market account, select 'Checking' account type Tidewood LLC Account Title/Name External Account Permission: (select all that apply) Select all types of transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238277.pdf