Event Details

Unknown

Description

Arrest of Wm. O'Connell for statutory rape and cocaine trafficking.

Participants (1)

Name Type Mentions
O'Connell person 6 View Entity

Source Documents (2)

EFTA00016198.pdf

Email • 69.9 KB
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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.

EFTA00021170.pdf

Email Chain • 79.8 KB
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This document is a July 2020 email chain initiated by Lisa Kenney (alias Elle K) reporting corruption involving wealthy Massachusetts developers, nightclub owners, and police. Kenney alleges that a developer named Wm. O'Connell, who was arrested for statutory rape and cocaine trafficking, has ties to Jeffrey Epstein and Ghislaine Maxwell. She also mentions that O'Connell's victim died in a car crash shortly before testifying.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-12-26 00:41

Additional Data

Source
EFTA00016198.pdf
Date String
Unknown

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