EFTA00083226.pdf

I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa Kenney 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. 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) 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. 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. EFTA00083226 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, Thank you, Lisa Kenney July 4, 2020 This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group and the 'realty' company which was involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff Epstein was a pedophile whose accomplice Ghislaine engaged in these actions with him, and also young girls to bring to him for sex. These girls were given cash and gifts to continue their relationship and keep quiet. Bill O'Connell was arrested for the same, and he had a woman named Phyllis Capuano bring girls to him, all underage girls who were also lavished with money and gifts for sex. Jeff Epstein had a private island in the Carribean,and Bill O'Connell drove his yacht to the Caribbean a lot. Both wealthy men, both with ties and homes in NYC, Florida, Carribean, both abusing children, both protected, and both had a female accomplice assist them. One was Ghislaine Maxwell, and O'Connell's was Phyllis Capuano. O'Connell's Florida residence was within one mile of Epstein's FLA residence. EFTA00083227 A little on O'Connell is below, and he seems to have several members of the MA police protecting him, the same police related to the nightclub owners who I've been reporting for ten years. bostonmagazinecom17011/09/27/fast-times-at-marina-bav/ Boston CITY LIFE • RESTAURANTS • WELLNESS - LIFE & STYLE • WEDDINGS v HOME & PROPER The 14-year-o: tu.d -e . ; - ..c e, a: ..c to.c : The man's lawyer says the girl is telling malicious lies and no sex occurred: ?o help somebody is not a crime.' Illustration by Eddie Guy He was drawn to flash, and a little bit of danger, perhaps not so uncharacteristic for a man who made a living in luxury real estate. There was the boat, a sleek 47-foot cigarette model, the sports cars, including a Ferrari and a Jaguar, the private helicopter. He told the girl he'd fly her to Martha's Vineyard in that helicopter. He said he had to be very careful with her because she was so young. They first met in the summer of 2009. He was somewhere around 70. She was 14. She went to his condo, she later told police, on something of a pretense, invited by a girl she knew simply as Kookie. "You just have to watch," said Kookie, a 19-year-old aspiring nanny who said she planned to have sex with the man. He was rich, one of the richest in Quincy, and he would give them money. Did O'Connell have an arrangement and dealings with Epstein and Ghislaine? It seems likely to me, and it also seems very likely they are a part of the house she was found living in New Hampshire, see below. Below are the reasons I typed this document. I have also included a separate document on O'Connell which will give more insight to his and this police group's dirty deeds. The below screenshot describes Ghislaine's NH estate and the news outlets claim the home 'was bought through a carefully anonymized LI-C." EFTA00083228 This is what these police and their nightclub/restaurant brothers and O'Connell are notorious for, registering thousands of anonymized LLC's involving real estate. The information below on Ghislaine, along with their possible close ties and business dealings with predator Bill O'Connell made her home and Granite Realty highly suspect to me. a " . " • I CI, x I 1.0.1P. 'c lapper , xi, lAI5t XIS an...Aux] Iwa X I • bx.10. X ®Swat... X + - 0 X + ' C a oratow2029,0SOMwohslanenwweitneietwOirunwierainowelSerepseemerwa MM * = • at 4 US neeterminee. evern upon a review eft bank records available to ere Governments prosecutors wrote Al me time other arrest Thursday. she was found Wing ma 150-acre grafted. Now HarnpSnec estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein nave been rnanCialy entangled low many Kars. Prosecutors say that cetwoon 1994 and 1997. the peeped Mat covers her indictment. Me two were in an "ntmate retabonslep and that he pad nor .c) manage he various properties, when ranged from an Upper East Side mansion to a Accordng to a lawsuit she Ned in Ire US Virgin islands eerier masa against hop estate. She was employed by him edieduelly and by racial of his affiliated Cusnesses until at Iwo 2006. donne which we she was paid to manage hop Criaperues in New York PanS ROMA. NOW PieXCO and the Virgin Wards. wriere no owned a privet. island 110* RAYING U110 Ithital• palely) Protesssnal Ceder Par Spares Shows us Sr ale n Pictures LW/ Wurr Mw we in Cogent 21WWWW Ise US dont WNW MOOS That Ward nose S uncle Dos cod sorreW ',Wow Doers +"•o waAvveacen 4 a After finding her home in New Hampshire and the name of the LLC realty company, I decided to do some checking on Ghislaine, and LLC Granite Realty, to see if I could connect this group to her or Jeff Epstein. This group has extensive real estate companies tied to law firms using the same names as Granite. After finishing this document last night and after finding new information, I do allege this police group, Bill O'Connell, and the BNEG nightclub owners are directly tied to the realty company who hid fugitive Ghislaine Maxwell, or were complicit in harboring a fugitive. Her address is The listed owner is Granite Realty at O'Connell owns Granite Links, and this group has used both the Granite and Seaport name many times on their shell corporations. They are now merging their Seaport accounts since I found them. EFTA00083229 Ghislaines address is shown below. Nutter, Mcclellan, and Fish is the law firm connected to the LLC. A Jeffrey W. Roberts is listed on the law firm and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230 CERTIFICATE OF FORMATION OF A NEW HAMPSHIRE LIMITED LIABILITY COMPANY Form LLC-1 (Cat) MANAGER / MEMBER INFORMATION (.1st all Managers and/or Members you wish to be placed on record NAME BUSINESS ADDRESS TITLE Jeffrey W. Roberts ao NOW lAcCliMen IL FS LIP. Manager •S'ognature. Print or type name: Tile: Date signed: Cetcyj a 11 fS ni c This Ebay account registered using Jeffrey's full name is shown below, but it's an alias a cop is using, and using for a reason. I found other shells using the same name and the signatures did not match. All 26o transactions on this Roberts account are tied to this group of police, nightclub owners, and attorneys. The attorneys involved protect the nightclub owners and police with the laundering & cover ups, while the police return the protection favor such as trying to silence me. (See all of my other documents to understand the scope of this fraud) This is the group tied into the million dollar real estate businesses they silently control and own. EFTA00083231 /Humility -fr retuucaus. outnH -p rccu UM... pi VI I1C Dk profile jeffreywroberts (260 Positive Feedback (last 12 months): 100% Member since: Sep-24-01 in United States Nutter, Mclennens business ID as shown on their corporate filings is 831395. The same police also created an account using their ID number. The police do the administrative work, create shells, donate, create accounts, and create nonprofits for the wealthy involved and attorneys on the side. Day Shop by category Q Search for anything -> Community -. Feedback forum -> Feedback profile dback profile x(52 * ) Positive Feedback (last 12 months): 100% 0 Member since: Mar-24-09 in United Kingdom I have found over 500 million dollars in nonprofits they own using fictitious names and hidden behind law firms. Their friend Senator Joyce was also laundering via his firm and was arrested. EFTA00083232 Y Shop by w category Q Search for anything munity -> Feedback forum -. Feedback profile : profile mcclennen (992 * ) a Positive Feedback (last 12 months): 100% 0 Member since: May-08-99 in United States The McClennen account has transactions with someone using name's associated with Billy O, or Bill O'Connell which I will show below. O'Connell is also tied to Seaport and many realty companies but is very, very dose to these cops. This gets a little weird with the two different spellings of Granite Realty, because it's also spelled as Granite Reality. But, that's one way I tied this group to the LLC, because they have also created many shells and LLC's using both "Realty" and "Reality". This rules out a typo. See below screenshot which I pulled from a news article. EFTA00083233 The sources were not able to directly confirm whether Maxwell lived at the property, owned it, or controlled it. The property was purchased last December by a company named Granite Reality, LLC. That's according to a deed filed Dec. 13, 2019, in Merrimack County, New Hampshire, where the property sits. (Other public documents state the name of the company as Granite Realty, LLC — note the spelling difference.) The online real estate website Zillow lists the sale price as $1,070,750. Before I get into their realty and "reality" companies, I'm going to post some of their accounts using Ghislaine and Epstein names. When they use the number 88, it's usually a reference to prostitution. ay Shop by category 0. Search for anything Community -> Feedback forum -, Feedback profile ack profile jepstein (183 *) 0 Positive Feedback (last 12 months): 100% Member since: Apr-03-98 in United States EFTA00083234 unity 9 Feedback forum 4 Feedback profile profile ghislaine88 (1) Not a registered user Positive Feedback (last 12 months): 0% Member since: Feb-17-04 in Mexico Granite Reality-Realty is on and Ghislaine was arrested at her residential address of First is their E. Washington Ebay account where she lived. MA troopers usually use Germany, as do some of their attorneys. I ity 4 Feedback forum 4. Feedback profile rofile eastwashington (393 *) Positive Feedback (last 12 months): 100% Member since: Dec-26-02 in Germany You will see the numbers 85 and 33 below, but they will come up again, and again, because they numbers have meaning EFTA00083235 ity 4, Feedback forum 4, Feedback profile rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom w Shop by category Q Search for anything Community 4 Feedback forum 4 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% Q Member since: May-13-06 in France rofile ghislaine55 (276 *) 0 Positive Feedback (last 12 months): 100% O Member since: Dec-01-03 in United States EFTA00083236 I • :k profile ghislaine94 (31 ) Q Positive Feedback (last 12 months): 0% 0 Member since: Apr-14-10 in France The sign posted at the bottom of her driveway says Tucked Away. Their tucked away Ebay account is below. Shop by w category Q Search for anything city Feedback forum 4 Feedback profile •ofile tucked_away (4) Positive Feedback (last 12 months): 0% Member since: Nov-27-02 in United States The police know I found this information by hacking me and they know I intend to report it, so they said they will say the name Ghislaine was used on these accounts due to its definition. (pledge) They will also do what they can to cover for Jeffrey W. Roberts, if that is even someone at the law firm. The transactions on his Ebay account money is passed solely between him and these MA police officers. EFTA00083237 They do have a lot of straw owners and buyers involved with their extensive million dollar fraud and real estate, so they can easily pay someone off to go along with them. I have even shown the attorneys involved (Kathleen Morrissey) using aliases and signing fictitious names to legal documents including real estate. They've also supplied many people fake ID's in the past and pay them to go along with whatever they want. Even Ghislaine's friend Goldman told a news network the " NH "house isn't hers" and stated she knew because Ghilaine told her it wasn't her house. You can view this from a news network with Piers Morgan at 7:25 on the below link and video. I feel it's this group who owns it, and if true, they were hiding her. https://www.youtube.com/watch?v=xMVHRP4Ihk8 Back to Granite Reality. Below is Mr. Yospin from this E. Washington address of Ghislaine, and the cop or lawyer's Ebay account was registered using the name Yospin follows. He used "Granite Reality" as shown. EFTA00083238 e.com/high-profile/this-is-the-rural-new-hampshire-residence-wherelhislaine-maxwell-was-arrested/ * LAW a CRIME A DAN ABRAMS PRODUCTION ri JIIr Ok ;I* " WARRANTY DEED KNOW ALL BY THESE PRESENTS that I. Richard Yospin. Trustee of The Richard Yospin Family Trust mitt dated December IL 2012. of Newton. Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire ed liability company. w rth a principal mailing address of I Boston. MA 02210. with WARRANTY COVENANTS. That certain tract or parcel of land together w jib the Issuldings thereon. located in the Town of Bradford. Count) of Merrimack State of New I lampshire as being shown on a plan of land entitled "Plan of Land in Bradford. New Hampshire surveyed for Botha S Williams' dated I November 197'. by Stowers Assuvrata. In.. Registered Land Surveyors. Methuen. Massachusetts. recorded with the Registry of Deeds for Stern-ruck County al Concord. New Hampshire as Plan No 5083. said land being shown upon said plan as being more particularly bounded and described as follows Was Yospin an alias all along too, because one of them uses that name a lot? There are two real estate lawyers who work very closely with them too who have used similar names. (Richard Hyman and Ira Yellin who always uses aliases beginning with a Y) One of them once threatened me with "You don't know who you're dealing with, little girl" as soon as I left his office after questioning him. (I found their name on fraudulent bank documents tied to this group and then paid a visit to their run down, shabby office in HP MA) EFTA00083239 Shop by category Q Search for anything ity 3 Feedback forum Feedback profile rofile yospn (42 ) C Positive Feedback (last 12 months): 0% 0 Member since: May-22-99 in United States I found them using the same name on other shells and I'm sure they've been registered in all states using Yospin. There are also over 200,000 other shells they created for the wealthy involved. Below are a couple of shells out of Massachusetts where the cops also use the name Yospin. Secretary of the Commonwealth of Massachusetts Corporations Division Business Entity results Rumba. of eapordp S PPM mains Posoton fre•rears norm E, :rtir Nam, ..10 OP IC NT ACI.. Mtn DIRECTOR YOSPIN SECRITPAY NATINEVE YOWL.. MICK* MATTHEW N. YOSPIN tuallitY/ M. yOSPIN TRUSUINIA RATTNER, N. UNDERSTANDMC OUR 042718924 003104%7 °MERE/KIS, INC- XYPNOID PROCESSING, 270063224 000646275 INC. XYPNOID rftoasszna, 270063224 00064611E INC. %WHOM PROCESSING, 270063224 000046275 INC. XYPTIOIO PROCESSING, 2/0063224 000006,1E INC. EFTA00083240 Below are some of the shells and LLC's this group created using both words Reality and Realty, just as Ghislaine's shows. Typically they create these for the wealthy, 'Canes (nightclubs and real estate), and O'Connell's (nightclubs and real estate developers). You can see the 55 again in the below fake address. C • quiekstort sestet per /o Musorts in- ire 8cunesslnlamato&EusnersiD=79305 DEPARTMENT OF STATE *less Information ts/sotra Details Suwon a REALITY REALTY Maine% Type: Trade. Name I Apitation Dor I/242005 Rumness Caravan Dale: NOT-AVAILABLE Doe of Foramina to JUnson100: N/A Principal Off ire Ackirtra: Bagmen Elea: NONE Notificatloo Emit NONE Santana ID: 336176 Iiinagins Suns: Expired In Relined Dar: Na Available Name in Stare of FOITIViliOn: Na Available Mating Address: NONE Phase NONE Fiscal Year Ed Dar: NONE incipal Purpose S NAILS Code NAILS Sabovde OTHER REAL ESTATE or l al Larateslulall Below is their Ebay account for Reality Realty. There should be a bank account and email tied to the account as that's how they pass money. They change names on their corporations a lot! EFTA00083241 L L Community > Feedback forum - Feedback profile back profile realityrealty (1099 *) 0 Positive Feedback (last 12 months): 100% :- Member since: Dec-03-00 in United States Some more of their Reality shells in NH are below. Indio, Pit Sang Smite $01921 1St Name REALM( PUBLISHIATI 9)117 TI/61 NNW REALITY QUALIFY mops Track Name COATINGS REALITY QUALITY Donna* ROI. 282470 (;RATINGS. INC (Arpnatico REALITY REAL ESTATE 765751 TWO ‘18111 REALITY REALTY 336116 Dade Name REALITY REALTY 50317 Tub Nee REALITY REALTY 165. 111 Ira Mane ...1 Pint• Pan I d Lase Ile ad n r cane WA Dated WA Egad NA Expind Keno( Gear F Aden EM. NA Actin Lotted NA Expenl N A Ann. I I went through Reality Realtys transactions and found he has transactions with troopers I've reported on my federal grant fraud documents. Three of them are below. You will see the number 55 again on the first one. The account owners below are not in Germany, they are MA troopers connected to the O'Connells, Kanes, and realty. They could also be donations to the politicians using these LLC's, but the ties are there. (See my donor and hidden money document) EFTA00083242 Shop by category Q Search for anything ity 3 Feedback forum -, Feedback profile rofile hubi555 (146 ) 0 Positive Feedback (last 12 months): 100% 0 Member since: Mar-28-03 in Germany y category ,•••.•••••,•• • 0.1• ay vs in au • Community -> Feedback forum -> Feedback profile back profile auktionshausbrandenburg (699 *) 0 Positive Feedback (last 12 months): 100% O Member since: Mar-09-20 in Germany Registered as a business seller Worldwide Currency shown below has a lot of references to Mon the item descriptions. EFTA00083243 rofile worldwidecurrency (5497 ) Positive Feedback (last 12 months): 100% Member since: Feb-15-01 in United States Some involved in this document have transactions with Medimops, an account I found involved with grant fraud. Medimops seems to be mixed in with all the bad guys and fraud I find. Dommunity 4 Feedback forum 3 Feedback profile Eck profile mops medimops (4988481 * ) Positive Feedback (last 12 months): 99.6% Member since: May-17-11 in Germany Registered as a business seller So Granite Realty-Reality is on and run by Mclennan- Fish. I haven't searched for them, but I'm i00% certain I can locate hundreds of their shells using variations of McLennan and Fish. Below is one of their shells named Seaport Realty on EFTA00083244 \-,„/ DEPARTMENT OF STATE Beacon rise 617008 Trade Name NA Secat FMConvert, el MW. LI.0 030032 Domnix Lunn& LubrIn‘ Pettigrew. Ricteen W948 I impart, Dunne( Lamaed Lueam Peu.n0t,e, Rerhard S. III Snarca Fish Company. 5.5.0 SEAPORT REALTY 101875 Comrurn Domeux erred WINN Bernard W. LIB INVESTMENTS. INC. SEAPORT REALTY, INC.. 611548 Corpora= Domewx Weft erporatIen Seaport Realty is below and they've even created an Ebay account using the business ID number of 644548, as shown. rd • x ' AP/be • • eNdaVv1 ro, Mpo N Aj ras.. x 0 X in-N.40-1514SO * NEW HAMPSHIRE SECRETARY OF STATE WILLIAM M. GARDNER Business Information basior. Ikea. °waren Name MARIO MAI TT. INC /Inas TVp Dans PRA, r.P.S. Dunes Citawn Dap 01,01 it Darrel rereuree n liandonlet olnl Pr} Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI I A • tuna la cepa salmi Ile. New 81 S• Dag.. Iwpetal MAI en.aYn Las.: /V.1.4 Iwww.00 814.0 Renee Stew Adam Dishalos. %ant n mar te Innrl.nrn Nn Mahar %Pilot Asleep MONT Lai Annul limn's.. WA N.. P.P.Was I172 'Iwo P MCP,. I mil Wet., Dc. MAL Principal Pimp.< M1a tab-the No iterate erns • N 0 • :4 You will always find this group mixes the names around the various shells, such as the words seaport, reality, and fish . These names and others are mixed in with unrelated LLC's they've created, sometimes using seaport and fish as their address instead, and there's reason for this. These are identifying features as to what that particular shell is used for and who is running it. So you've seen they used Realty and Reality on their shells. Below is one they own using the name Granite Real Estate out of Louisiana. EFTA00083245 you can create an account, and then click Add Existing Business to associate a business, view business di Mn Certificates and Certified Copied Sdiscrite t Electra* loctilbeace hint Dotomed bowl I GRANITE REAL ESTATE INVESTMENTS. LLC Previous Names Business: Charter Number: 36236036K Registration Date: 7/26/2006 ling Address GRANITE REAL ESTATE INVESTMENTS. LLC '...u..DEVILLE. LA 70448 0 LOLLY J. LEGER MANDEVILLE. LA 70470 Limited Liability Company talus Status: Inactive Reason: File Date: Last Report Filed: Type: Inactive Voluntary Action 7/26/2006 1/27/2012 Limited Liability Company gent: LOLLY J. LEGER I've alleged money laundering by this group for several years, thus the reason they need to register so many of them which amounts to millions in fees. Below you will see a mix of the words fish, seaport, realty, and the number 55 again on their shells. They also have plenty using the name Granite. Granite is tied to NH but it's also used a lot for Quincy where predator O'Connell and the ICane's are from. They even have a Seaport 55 account, so the 55 means something. Whichever police officer owns these accounts, don't let them bamboozle you and claim they know nothing because they are a part of this group. Many of the police who know what's going on fear this group, and rightfully so. Look at the deaths in O'Connells family, the attempted murder, and his child rape victim's sudden death. EFTA00083246 ay Shop by category Q Search for anything Community -. Feedback forum -> Feedback profile iack profile seaport55 (6) Not a registered user 0 Positive Feedback (last 12 months): 0% 0 Member since: Jan-17-01 in United States O'Connell is tied to Seaport and recruits bad cops for money. So Ghislaine's LLC of Granite Reality on Seaport may be a reference to this other pedophile. I found the below account six years ago and you can see they've now merged it. By merging it, it hides the original owner and hides the 55 transactions on the account, transactions which are usually payouts. They know I will find their accounts and this is what they've been doing once I find them. It's more cover ups and obstruction. Dommunity -> Feedback forum + Feedback profile ack profile seaport (55 *) Merged account 0 Positive Feedback (last 12 months): 0% 0 Member since: Apr-15-98 in United States EFTA00083247 On the McLennen account below, I found two references to Billy O and BO, and again, one of them has a 55 next to it. I am providing them since I know the wealthy are tied to Nutter, McLennen, and Fish, but also because the first account below has a lot of talk regarding "little girls" on the accounts' feedback pages. Even though they are police, they laugh about O'Connell liking young girls, they work with him on the side for cash, and Trooper even once called me the "ICookie". This was the nickname O'Connell gave to his female accomplice Phyllis Capuano. Since Trooper exted me "Kookie", it should be on his cell records! He is buddies with O'Connell and tied to the real estate. His brothers own the nightclubs. She finally shared her secret with a friend, and then, in March of this year, with the police. She told them of the past two years, of the fancy condo and the numerous times she'd been given cash and had sex with William O'Connell and — at his direction — several others. She also told police that William kept a metal safe in the back of a closet at his Marina Bay condo. State police searched the residence on March 31. According to police, the safe turned out to contain 18.49 grams of cocaine — enough for prosecutors to charge William with felony trafficking. The authorities also tracked down and arrested Koolde, who was identified as 21-year-old Phyllis Capuano of Everett. Some of the three Germany accounts above also referenced Kookie on them. EFTA00083248 -, Community -. Feedback forum -> Feedback profile :dback profile boho0505 (117613 Al IF 0 Positive Feedback (last 12 months): 99.6% Member since: Dec-15-05 in United Kingdom Registered as a business seller bay Shop by category Q Search for anything -, Community -> Feedback forum + Feedback profile tdback profile billyoh (34178 *) f 0 Positive Feedback (last 12 months): 98.8% 0 Member since: Jan-10-11 in United Kingdom Registered as a business seller Below is to show you more of their shells which are in all states and in some cases using the same names. I stated they use the number 55 and 33 a lot because the numbers have meaning, some of their shells are below to show this. EFTA00083249 There are many under Jeffrey W. Roberts name and it's tied to Bill O'Connell. If he was friendly with Epstein and did illicit business with him, he would be well prepared to have a hideout for anyone if needed. This group owns billions in hidden real estate. I mean, the two of them did the same thing with young girls. It's as if O'Connell idolized Epstein, did business with him, and copied him. He could have been running a smaller size pedophile ring in MA for all I know. If you read my O'Connell doc you will see other things they've done and places they've brought women. Aside from that, they ran a website called "Sugar Daddy's" and this may be how O'Connell found the Capuano girl to bring him others. All of them are connected to it, or were. I just found out Ghislaine used to 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 was finally settled out of court two years later. By then, Maxwell was involved with Borgerson and had moved to Massachusetts. In 2016, she sold her 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-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000. Minutes from a Manchester-by-the-Sea 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 profile ?ed back profile 1.dewoot (150 4 ) 0 Positive Feedback (last 12 months): 100% Member since: Feb-26-03 in United States Some more connections between her and the group I've reported for ten years is below. C I thecutcom/2019/08/ghislatne-maxwells-grest-escape-clidnt-get-her-far.html iaCUT THE EPSTEIN CASE Scott Borgerson. Photo: Scot, t Borgcrson/L inkedln Sea property. Ghislaine Nianril's Great Escape Didn't Get Her Far pernussio add "a natural swimming pool and a new two-story, two-car garage attached addition with a second floor in- law apartment." I nr21% have spotted Maxwell around the Manchester-by-the- In the years before Epstein's arrest on July 6 and indictment on charges of sex trafficking and conspiracy, Borgerson and Maxwell socialized with Harvard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells. EFTA00083251 Terramar was a Ghislaine business name. The Terramar account is tied to this group but may not be tied to Ghislaine's business. I submitted it just in case it was tied to her. bay Shop by L,Lk category Search for anything 3 Community 3 Feedback forum 4 Feedback profile tdback profile terramar(587 *) C Positive Feedback (last 12 months): 0% 0 Member since: Jan-05-99 in United States Many times when using acronyms, they hide it by placing it on two words such as DG CO as shown below. It should really read DGC - 0, but this is how they hide who owns it. Cl ive' IN ETTER 121 IRMA NANA. I ARAI I • ~At • SAY., I Miaow Nam, iptAmT, doa . ♦ at. - * I I I • can* Awe won*** capseaavcoreser***.m 000499594 DG CLEAN POWER. LLC 000/75432 DC CO INC. 143201390 DC CONSTRUCTION LTC 00134.1.41 DG CONSULTING. INC. 001262420 DC CONTRACTING SERVICES. INC 001394422 DC CONTRACTING, INC 000133694 DC CRYSTAL SPRING LLC 0011429/ DGC COMMUNICATIONS. INC. 000361•45 000000000 WC NIONVIA‘ U.0 00033033* 041C PRODUCTS. INC. DOOMING, DGC REALTY ASSOCIATES LLC 0.2647002 DGC. INC oinslms DGCYS LLC 2745100S 001044095 32 • I r 0 • I EFTA00083252 1 y Shop by category ,_. Q. Search for anything Community 4 Feedback forum 4 Feedback profile ack profile dgc (791 *) 0 Positive Feedback (last 12 months): 100% 0 Member since: Jan-07-98 in United States Mother DGC shell using the number 55 . Orti ply a ,,1>. 1.7 Corporations Division Business Entity Summary to Number: 042295889 Sananary For. O O O CONSTIILKTION CO., INC. The exact mane et the bonnet* itheittCorpoteDon: OS GCONSTRUCLION CO. INC. bitty type: Oorne100 Nett attoreoan I lettatlate/400 thorn04pn Oat, cte Oegotbeaset la Nageschtiaitts: I044.4541 I Mae WINettlentLey Ciatoluilow I2-31-1010 an One e.n.Iai cent rkwyl Noneh/Oeir 00,40 ••••less Natal Nomah/Osr 00/00 TM locate *ISO Principal Man NM ti .ate. Oty ta tee" Sae. to coat. Comm: OtiNCY. N. The lb. leegittero• *eats memo and edema of Mans Oty te thy, . State. 20 coot. CounIrr The onion and Morton GINN Corponotion: ' 4 . 55 Plus is theirs. EFTA00083253 To Me amendinents, such as an annual repon, please navigate to rental' II this is your first via' to geauallIZ. you can ante an ACCOWII. and Men click Add Existing Business to associate • business. Hew business details. and tile amendment,. eatamsaree • acenanitoreeni liaesee • mesas nereserell Paw enseaes. 5S PLUS PROPERRES P rei0 Navin Out..nam. SS PLUS PROPERTIES Owls-thumb*, 400624031 Rocratoation Date 12/2020O9 =le NEW ORLEANS. LA 10131 NEW ORLEANS. LA 70131 Naslatota Corporator, NEW ORLEANS SWIM' Inactive Inactive Reason: Action by Secretary of Stets Hs Oat 12/244009 - - . T "T" • ' Their matching Ebay account name is below from their 55 Plus shell. rofile 55plus (796 *) CI Positive Feedback (last 12 months): 100% n Member since: Jun-18-99 in United States More of their reality shells are below and these are followed by more of their Jeffrey W. Robert shells. You can see the 55 again in the address. EFTA00083254 11 • ic ©7MM 0 666 - X WOO It 006. X • to% 0••• 7/ Oar a rrn n elorCtrareeySerSrarr,trfiteunnury *seer IN•00168I1424.SEAPCn.Cret ri Entity Summary 10 Number. 0016111242 lemma sertlirlam Summary ft, resrms. ING The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C. [ably typo Identrficotion Olveribec 00101242 ?eta or Qua! Ir.stiOn In Rhode 02-05-2015 ma.. Oatra: 02-0S-2010 Orwared mow the Ism Stott NYCerenbyr USA TM Iotawn of the PrInclpol cence AclOeu. My Of Tarn.54te. ZO. Gauntry. PROVINCE, R7 0250f US. Tho atoning oedema or opec10•0011es Adam: Cltv Of Town, Slate, Co. Country AI nt floolgarta N The an sod Merest el ale Itegleeered gent Mar. KWH IllitliGua Maven. Cm or Tom. Stott, M. Country. The Mame ewe Otalstees of Wm Corporation, atun Address MAIMS/S. iieownrocc. RI 07906 USA — 0 X O i You can see the 55 again below. corp.sec.statema.usiCoroWeb/CorpSearchiCorpSummary aspx7sysyalue.6M010y0g1Z6NOXCOrpsPc00eL8RuFjkrkk9Tho_Nix8. Entity type: Foreign Corporation Identification Number 363945240 OW ID Number: 000463688 Date of Registration in Massachusetts: 05-03-1994 Date of Involuntary Revocation: 06-30-2014 Last date certain: Organized under the laws of: State: DE Country: USA on: 03-28-1994 Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 00/00 The location of the Principal Office: Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The location of the Massachusetts office, if any: Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The name and address of the Registered Agent: Name: JOHN PARESKY Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The Officers and Directors of the Corporation: Title Individual Name Address DIRECTOR THOMAS F. GROJEAN SR. ASSISTANT SECRETARY THOMAS F. GROJEAN JR. VICE PRESIDENT NEAL CHURCHILL ASSISTANT JEFFREY W. ROBERTS EFTA00083255 Jeff W Roberts is above , along with Grojean (fake name)I also found the above Springfield address tied to other Bill O'Connell businesses and contacts. 6.04 y 1-atcyus y Community -* Feedback forum .4 Feedback profile ack profile (32 ) Positive Feedback (last 12 months): 0% — Member since: Mar-26-00 in France More Jeffrey W. Roberts and Granite Realty shells are below, so as you can see, this group has used Granite Realty, Seaport, Reality, and Reality Realty, just as the realtor involved with Ghislaine used. 7.9.4, • INAB , M 181494 INIORDINI TUTARNI•tmull —mr. x x Ocum. x Tux. £WC x + - 0 X C 0 NC/ M0/4 I ORPAIC1014.FARTAI/040XFOCOPSTAYRCOE75/4MME*414 RIO' ,A08005 • REAL 4400004 JEFFREY W. ROBERT. xrEREY W. ROBERTS, JEFFREY W. ROBERTS, /EFFREY W. FWIAGER S0C SKINATCRY ROBERTS °ELECT0R JEFFREY w. ROBERTS, XTFREY W. ROBERTS JEFFREY W. ROBERTS .XEFREY W. PRESIDENT SECRETAAY CLERK ROBERT, SOC )(FERRY W. SIGNATORY ROBERT, MANAGER X TERRY W. ROBERT, REAL PROPPITY JEFFREY W. ROBERT, 0145/DPET JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 223555434 C03507167 POUNOAIION. INC MARIA TOROK 223555424 00054707 FOUNDATION. INC. MASS VENTURI, 04333111$ 0023,42119 MANAGEMENT, INC. MASS VENTORES 043321125 000542319 MANAGEMENT. INC MASSACHUSETTS 043250763 000179321 VENTURES CORPORATION, THE MILAN FAMILY LLC 001253362 ANWAR FAMILY SEC 001239347 KILLIAN FAMILY LLC 001239562 ROBINSON DONOVAN. O.C. 042531620 • • EFTA00083256 A Joe Steig was found on one of the Jeffrey W. Roberts shells. His Ebay is below along with more Jeffrey shells owned by these cops. ID Number: 043321123 Summary for: MASS VENTURES MANAGEMENT, INC. Request certificate New search The exact name of the Domestic Profit Corporation: MASS VENTURES MANAGEMENT, INC. Merged with MASS VENTURES CONSULTING, INC. on 06-30-1998 Entity type: Domestic Profit Corporation Identification Number: 043321125 Old ID Number: 000542319 Date of Organization in Massachusetts: 07-01.1996 Date of Voluntary Dissolution: 06-27-2003 Last date certain: Current Fiscal Month/Day: 06/30 Previous Fiscal Month/Day: 12/31 The location of the Principal Office: Address: City or town, State, Zip code, Country: HADLEY, MA 01035 USA The name and address of the Registered Agent: Name: Address: City or town, State, Zip code, Country: The Officers and Directors of the Corporation: Title Individual Name Address PRESIDENT JEFFREY W. ROBERTS TREASURER JOSEPH H. STEIG SECRETARY JEFFREY W. ROBERTS DIRECTOR JOHN G. GALLUP EFTA00083257 Community 4 Feedback forum 4 Feedback profile back profile jsteig (19 *) Positive Feedback (last 12 months): 0% 0 Member since: Feb-16-11 in United States o 'Illio odx lt im• dig•ig X 1 Yew X 411 X e 1114 X S ux X 0. 08 X • _ a x ) cop was* yolCcepthOCcroSeochCoo.544roOtoort$ toot • Sexch tot 54o44/0(4 -- Corporations Division Business Entity results Halter of tweeds: 5 GRANITE REALTY CORP. (.11ANITII REALTY EXTIRMUSES (IC 00100544 04 12) 0(10)0444 wail... CWV.. Lon., of tw compt4.044.4nn or oppo.c004.4ts GRANITE REALTY 14Alt4004110, INC. 464414345 GRANITE tun, MRMIfl INC. OOIE{7<30 TI REALTY TRUST 700011535 (ax.•••••*) larareiStawan tilltaktitiSitebl* * EFTA00083258 • x x olisx yr iglyncit tong aler t/ golo X 0 ad x - a X • •-•turtyptiebityproonYVCCosionnen 4-strtlystrolunt.140•042CirOYntOODPKINL4s1 203 PAP.* William Francis Galvin Secretary of the Commonwealth of Massachusetts --.11M a r ria ‘fir'er'aeW54111411 1".w"I M Corporations Division Business Entity Summary TO Nurabon 200011535 gumenoty tor. GRANITE MALTY TRUST The exact none Of the Vehattay Asaaclaboas as Trlatin al M1111 art TIWST Entity typo: voonsrx Ationamons ond fivµ< Weatificedon Nwedten 700011 Os One el Daclaredee la ata•eadeadottat 99451997 Itoeron 0•••••••at• On north Last date canaltu The location of Ma OVIncloal Mee M Pftmachueetta: Adons: Ohio Coro. Stele, Zip <We, Catelliy: Illloinno. NA 01010 USA • the bualnia• *nifty le agonies@ Mealy is Oa badness auto.* nosaeltemotts, nor losaton or that *May tr I n. x Mee" 0 xI lliceemIghlwxlemaxl- • illmomi lig10 •1• 7••• itt WA x I b m, x a X (- i C (I) M4 tofu.. OX0 ten dab mut. CyptirOCapSnorthConsPowntry .131:00,1 441on01781011POTOT211•0-2OX.30011T11129012TOOT4 Corporations Division Business Entity Summary ID Number: 043099525 FILteoloot sooldianol Foam soarchl Summery /en OPAterre IMAM CORP. The exact :toner to Donetatic ittafit Caporetleie GRANITE REALTY CORP. Inlay type: a:numb IbtAt Corporation IdaddicatIon Nweban 00099i25 Old ID Manton 000304449 Chita of Organisation In •••••thameaz O1.A1.I,M Data of nevettak 11/23/2004 17:00:00 An Cote Of hatokentery Dassolutlon N Court law •• by UM Nor Cetals: the SOC: 05 It 2502 igingre Month/Day; IVO Prettomie Meal Month/Der MOD The Mahon of the Peened Olfke: Ott or town. Stet.. Zip cede: Counts/ FALL OMR. MA 02724 USA The sate and Mantas or the 0.905•••••• *date Name: SUSA1INt TEIXEIRA 4.10,04: Ott Orton*. State, Zip Cale, Tonto: SITUATE. MA 02066 USA The Olden and Ofinictan Nee Carpteallane rittllO€NT raMec 91021RA air O • I' I did a little more digging to find out what the 55 number meant to this group. I found a home which was built on and that builder is a part of this group. EFTA00083259 The 55 being used on all of the above represents the name Maxwell, with the Jeffrey name used for Epstein, and Robert used for Ghislaine's father (or perhaps victim (They use this method a lot on their shells and LLC's) These are identifying features to show who is behind the accounts or shells and the name or word gives an indication of what they are used for. DBS Development is tied to the real estate at and DBS is run by this group. Assessing On-Line • New search Map Parcel ID: Address: Property Type: Three Family Classification Code: 0105 (Residential Property / TNREETAM DWELLING) Lot Size: 4,667 xi R Living Area: 3,144 si ft Year Built: 1905 Owner on Wednesday, January 1, 2020: DOS DEVELOPMENT 11C A MASS LLC Owner's Mailing Address: Residential Exemption: No Personal Exemption: No Some of their DBS and 55 Ebay accounts are below. tly ' "JP L'Y *Category ' Q Search for anything Community + Feedback forum 9 Feedback profile rack profile 55maxwell (3) Not a registered user 0 Positive Feedback (last 12 months): 0% 0 Member since: Feb-23-00 in United States EFTA00083260 Cly Shop by category 0, Search for anything Community 4 Feedback forum 4 Feedback profile lack profile dbs55 (148 *) 0 Positive Feedback (last 12 months): 100% 0 Member since: Mar-07-01 in United States Shop by category Q Search for anything wile 4 Community 4 Feedback forum 4 Feedback profile eedback profile 55 (168 c' ) O Positive Feedback (last 12 months): 0% 0 Member since: Apr-16-98 in United States Some more of their DBS shells. EFTA00083261 OBS ASSOCIATES, INC. 042899335 000226005 OBS CAPITAL, INC. 000623568 000000000 DBS COMPUTER CONSULTING, INC. 000662166 000000000 DRS CONSULTING LLC 001425656 055 CONTRACTORS, LLC 001065913 055 DEVELOPMENT LLC 262482904 DBS DISTRIBUTORS, INC. 042762522 000183351 DBSA on is below and registered by a cop. o mew It awl. I — • Taev . ' A Corporations Division Business Entity Summary ID elueben 400301(3 lienunery fort COLA WONCES1111. Tee Wm WwWw:D: alepentlen: DOS VIOACIPITS. NC won.... 04 - The WM A. Of MW WANED. epee wee theellee M. D. D. INC. en 11-14-2016 (pay type: Pkg•0r OA corcorabon liketfficalkan Denten OX*18183 Oat. el Orgaelratien D Maseacheeeten I2.* lea We of OWNS 4I 112014 12 00 00 AN Dale el Ineh,nlery Revetetleas 064(4.2012 Ion Sale teethhis Curtent Pica Hemh/Day: 11/31 everlowe Ilacel Mat /Day: Wee The lecatien el the Prieelpel Office M Keeseebusetts: AocOns CD: o. teen, State. to code. COWNtry Wern WORCESTEA, MA 01605 USA The are end aeldnee et the Neeident Agent hem< /.0:Pest . .. . . mos i limiii DBSA has a matching Ebay account below and it's owned by a MA cop. EFTA00083262 hay Shop by category Q. Search for anything Community -, Feedback forum Feedback profile pack profile (81 4 ) 0 Positive Feedback (last 12 months): 0% 0 Member since: May-29-07 in Germany The address of Epstein's Paris flat is below and these cops even have an Ebay account under that name. gm, fro ms I 0 a.. I Wm. le ro. l.. w. I • ab I I• I mi le I n• IN se te se IArt. _ O X i I O N A M I O N M O I W A I M 1 N i e l d n y m T e t q s o m W Q 8 3 0 2 0 8 1 0 M 7 4 0 1 t , O h r l e 0 4 ~ e p O p e r t * V E TONNECOLIITEY ,VOSCPifir sr SION IN le:ArNw AVENUE () -4 FOCH 011 Avenue Foch. merits Cal TvININIIII• Very little is known about Epstein's Paris apartment. It is reponedh V on Avenue Foch in the rip's torn 16th arrondissement. Protein was traveling back on • UNCORK EXTRAORDINARY' 0 v • EFTA00083263 Shop by e. category 0. Search for anything Home 3 Community 3 Feedback forum 4 Feedback profile Feedback profile foch16 (170 ) 0 Positive Feedback (last 12 months): 100% 0 Member since: Oct-18-03 in United States The connections are there, connections between a major MA paedophile, Epstein's crew, and Granite Realty where Ghislaine lived. O'Connell has been protected for many years by the LE in MA. A cocaine trafficker police do business with, and a criminal they do not surveil to see if he's still molesting more children? Why not? Money is why. I've been reporting the untimely and suspicious death of his child victim to agents and along with former US Attorney for a very Ion tir ua later found this group of police had created shells using the above FBI and DOJ head amen so I stopped going to them. The shells using the agents' names were registered under federal finance institutions and I found a lot with politicians' names on them. ( see my political donor docs) O'Connell and the Kane's are the wealthy who want me silenced, badly. Both me and my child have received many death and rape threats for reporting the truth, and it's these rogue MA troopers who are recruiting criminals in my area to destroy my vehicles and homes since I began reporting them. Two of them are below, and the rape threat towards my daughter was when she was fifteen. This was a group of MA troopers sending them but using fake names. They also used illegal EFTA00083264 surveillance in my home ( I found it and reported it) to discuss my daughter undressed in the shower and what "they wanted to do sexually to the fifteen year old girl". From: Michael McParland To: Sent: Monday. September 5. 2011 11:27 AM Subject: RE: Please Understand Nov huh. That's fuckin funny. I'm gonna skull fuck you. Date: Mon, 5 Sep 2011 08:23A6 -0700 From: Subject: Re: Please Understand To: along with the iphone and blackberry senders info from Nov... From: Michael McParland To: Sent: Monday, September 5, 2011 11:13 AM Subject: RE: Please Understand Can't wait tho rape your daughters hale virgin ass. Law enforcement never responded to my calls, complaints, or letters. They refused to file reports and wouldn't take the cell information from a phone they dropped behind in my home during one trespass. They are doing the same to me today with nobody intervening, and doing so because the union and politicians they fundraise and illegally donate for are protecting them. You will see one of them below. They wouldn't do a thing to help because O'Connell and the Kane's pay big money for silence, and because many of the police work on the side for the wealthy. If they can't pay you off, they threaten you, have civilians file false charges against you, and destroy your property as they've done to me so many times during the last ten years. This group operates as if they are above the law, and they are treated as such. No competent investigations, and only cover ups by MA LE it seems. You see a proper investigation may open up a huge can of worms, and one hundred MA troopers have already been arrested during the last several years. They don't want any more bad press. EFTA00083265 MSP IA covers for them too and my other documents will show this. (Bad leadership there) Are police in the habit of purchasing and accommodating homes to offer fugitives a place to hide, or are the wealthy Kane's close to pedophile O'Connell a part of the hidden one million dollar home tied to the Granite Realty LLC? Either way, if any of them are tied to it, that means these rogue MA troopers are connected and knew she was there. All of them own millions of dollars in commercial & residential real estate, which I allege was obtained via laundered money that came back into the US via real estate and their finance companies. ( See BNEG docs) It seems some of their lawyers are a part of their group and work with many who will cover for them. I've uncovered over gm million in their trusts tied to these law firms. (see nonprofit docs) If you read my other documents, including the BNEG Nightclub document, you will see how much they have hidden, and this is one reason they are trying to silence me. These same police tied to them had mortgage companies where they were offering jumbo mortgages to the public using bogus names. I've sent this information to all, including their websites, phone numbers, and emails but the police shut them down. Someone also deleted all of that information from my files. To date, nothing has happened to them as they are protected in MA. It's a lot of information on several documents, but it's small in comparison to what I actually have. None of my real estate, health care, or loan documents are included. These documents may show bits and pieces as to who is protecting them in Massachusetts and why. Like Epstein, O'Connell is a powerful, influential, wealthy man who donates a lot to the politicians. The troopers and other nightclub owners, recruit other police to be the middlemen in order to donate via various LLC's to these same politicians. So O'Connell could make a $1,000 donation publicly to a politician, but he will give another $50,000 to these cops who will split it up and donate it via bogus names and LLC's. EFTA00083266 Peter Forman, South Shore Chtmber of Commerce president and CEO, has said. "[The family is] very much a part of the community." As kids, the brothers passed out campaign fliers for Arthur Tobin, a former Quincy mayor who now serves as clerk magistrate of the city's district court. Former Quincy Mayor Walter Hannon Jr. partnered with the O'Connells in the development of Granite Links. And over the years, the O'Connells have given thousands of dollars to local candidates, including former U.S. Representative William Delahunt (who lives at Marina Bay), former state Treasurer Tim Cahill, and current Norfolk County District Attorney Michael Morrissey. The brothers, it seems, were strategic in their donations; their dose ties to so many local leaders didn't exactly hurt their development projects. The nightclub owners and Trooper re silent campaign managers for the Norfolk DA Mike Morrissey shown above. ar le was working in his office and all are close to Bill O'Connell. Charlie is the one who texted me the nickname "Kookie", which means he knew what was going on with O'Connell and children. I also found some of them (Mathias) on websites seeking "young thai girls", and if you read my Bill O'Connell document, you will see more ties of theirs to their erotic world. Bill O'Connell & Child Rape Victims death doc https://docs.google.com/document/d/i9QEs41u2UdUMINLRR7Qgd1f7CoXxqRpEWebty8pyLm 4/edit?usp=sharing Corruption and illegal campaign and finance does https://docs.google.com/document/d/1VYOZS37peliAQOkbP75iivcxwg UtXDlytuMk5Neh8/e dit?usp=sharing If you are unable to read this document, unable to open links, or if it is skewed in any way, this is Trooper I lacking me again to prevent this information from being seen. I have been typing this and searching for this information for three days, and since they are hacked into me, they know what I have found and will do all they can to block and cover it up. EFTA00083267 They are also masters at cover ups and will pay off people to lie. They have friends at the LE section of Ebay who alter accounts for them immediately, and they are then reissued to a random person. This is done to hide the original owner. They had obvious ties to the five Ebay employees who were just arrested by the FBI too. They will do all they can to block the truth and their ties to O'Connell, and they already have. Trooper email to me is below, this was around the time I ditched him after going on a few dates, and he's been obsessed with me since. He has also hacked my bank account, and he's the one tied to my home and trucks, gains entry to destroy my property, and he's still having him criminals do the same to me today in NH. He actually tells me online the destruction is going to be done to my property before it is, and then when I report him and the crimes he gets mad and issue's more threats. Sent: Friday. August 17. 2007 11:34 AM Dave Manning Mote sorry I am busy hiding something....._... like the fact that 1 have hacked your bank and email iccounts made copies of your house and truck keys and dready banged KIMBO 111111 " He hasn't been held accountable since I began reporting him over ten years ago and this is why he continues. I just bought a new home and it's been vandalised in over twenty places, and only done if I leave my house or as I sleep. This is one trooper who is a danger to society, preys on women and children, and belongs in jail. I stayed in my home almost one year straight in order to protect my property, but I had to leave twice within the last month for medical treatment. When I came home my basement was flooded due to their entering it and breaking a pipe. I believe they also damaged my roof as they said they would, because there are two leaks which were never there before I left. Since I've barricaded all doors and windows after twenty previous vandalisms, they only have access to my basement and the outside of the home, and now focus more destruction there. TrooperiM who recruits others to do this destruction (I've caught several) is also angry because he got caught in lies when he tried to claim he was investigating me for legitimate reasons. Each time more destruction is done to my property, he sends me messages telling me that's why it was done. Retaliation. EFTA00083268 This is not a group of good police, these are the bad apples, bad apples more loyal to the politicians, greed, and the wealthy who got them and keep them in their positions no matter what they do. Thanks for your time, Lisa Kenney EFTA00083269