EFTA00016198.pdf
69.9 KB
Extraction Summary
6
People
2
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
69.9 KB
Summary
This document is an email forwarded to the US Attorney's Office (USANYS) on July 6, 2020. It contains a tip from a New Hampshire resident who alleges that a group of wealthy real estate developers and nightclub owners, specifically naming Wm. O'Connell, are connected to Jeffrey Epstein and Ghislaine Maxwell. The tipster claims O'Connell was arrested for statutory rape and cocaine trafficking, and that his victim died in a crash shortly before trial; the email suggests links between this group and the LLCs connected to Maxwell's homes.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of interest |
Sender alleges a group of developers is tied to him.
|
| Ghislaine Maxwell | Subject of interest |
Referred to as 'Ghislaine'; sender alleges ties to her homes and connected LLCs.
|
| Wm. O'Connell | Wealthy Developer / Alleged Criminal |
Described as 'pedophile wealthy developer', arrested for statutory rape and cocaine trafficking. Sender claims simila...
|
| Sender | Whistleblower/Witness |
Resides in NH; ex-wife of one of the group members; reporting corruption.
|
| MA Trooper | Police Officer |
Brother of nightclub owners; close to Wm. O'Connell.
|
| Unidentified Victim | Victim |
Victim of 'this pedophile' (O'Connell) killed in a fiery crash one week before trial.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
Recipient of the forwarded email (Likely U.S. Attorney for the Southern District of New York).
|
|
| LE |
Law Enforcement; sender claims they haven't done anything to stop the group.
|
Timeline (3 events)
2020-07-05
Email sent by tipster reporting corruption and ties to Epstein.
NH (Sender location)
Tipster
Unknown
Locations (2)
| Location | Context |
|---|---|
|
NH
|
New Hampshire; residence of the sender.
|
|
Massachusetts; location associated with the trooper mentioned.
|
Relationships (3)
I was married to one I divorced over twenty years ago
he's close to pedophile wealthy developer Wm. O'Connell
leads me to believe the above group is tied to Epstein... similarities between both he and Epstein are astounding
Key Quotes (4)
"I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them."Source
EFTA00016198.pdf
Quote #1
"One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer Wm. O'Connell."Source
EFTA00016198.pdf
Quote #2
"This pedophile's victim was killed in a fiery crash one week before his trial was to begin, so he got off those charges."Source
EFTA00016198.pdf
Quote #3
"But the similarities between both he and Epstein are astounding, but I'm sure they knew him."Source
EFTA00016198.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,986 characters)
From: [REDACTED]
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: FW: Corruption , Epstein, and Ghislaine
Date: Mon, 06 Jul 2020 16:21:49 +0000
Attachments: BILL_O'CONNELLChildRapeVictim.pdf; EpsteinO'ConnellMaxwell7520.pdf
Inline-Images: ~WRD000.jpg
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: FW: Corruption , Epstein, and Ghislaine
Date: Mon, 06 Jul 2020 16:21:49 +0000
Attachments: BILL_O'CONNELLChildRapeVictim.pdf; EpsteinO'ConnellMaxwell7520.pdf
Inline-Images: ~WRD000.jpg
FYI
From: [REDACTED]
Sent: Sunday, July 5, 2020 7:05 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Corruption , Epstein, and Ghislaine
Sent: Sunday, July 5, 2020 7:05 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Corruption , Epstein, and Ghislaine
Hi,
My name is [REDACTED] and I reside in NH. I have been reporting a group of wealthy real estate developers,
nightclub and restaurant owners, along with rogue police who cater to them, donate for them, and seemingly
offer private police services to them.
nightclub and restaurant owners, along with rogue police who cater to them, donate for them, and seemingly
offer private police services to them.
One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer
Wm. O'Connell. (arrested for statutory rape and cocaine trafficking)
Wm. O'Connell. (arrested for statutory rape and cocaine trafficking)
I have come across new information which leads me to believe the above group is tied to Epstein, and even
Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them.
Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them.
I have attached these documents on both a Google doc and PDF file for your viewing.
I know this group, with the exception of the pedophile and nightclub owners, because I was married to one I
divorced over twenty years ago, I dated another, and socialized with them. I have been compiling their
corruption for over ten years and have received enormous amounts of abuse and crimes committed against me
for doing so, and LE hasn't done one thing to stop them.
divorced over twenty years ago, I dated another, and socialized with them. I have been compiling their
corruption for over ten years and have received enormous amounts of abuse and crimes committed against me
for doing so, and LE hasn't done one thing to stop them.
But, I'm still here sending my reports on them, and they're still issuing threats. This pedophile's victim was killed
in a fiery crash one week before his trial was to begin, so he got off those charges. But the similarities between
both he and Epstein are astounding, but I'm sure they knew him. See attached,
in a fiery crash one week before his trial was to begin, so he got off those charges. But the similarities between
both he and Epstein are astounding, but I'm sure they knew him. See attached,
Bill O'Connnell
Epstein-Ghislaine doc
https://docs.google.com/document/d/1DILDQv9EMJFM_-qe-SyJ5vr4Yp8oo6sDgliOZ3zDwhc/edit?usp=sharing
EFTA00016198
Thank you,
[REDACTED]
[REDACTED]
EFTA00016199
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