Event Details

July 05, 2020

Description

Email sent by tipster reporting corruption and ties to Epstein.

Participants (1)

Name Type Mentions
LNU (Tipster) person 0 View Entity

Source Documents (1)

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.

Event Metadata

Type
Unknown
Location
NH (Sender location)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:41

Additional Data

Source
EFTA00016198.pdf
Date String
2020-07-05

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