EFTA00084332.pdf

From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't use a trial subpoena with out a trial date — I do want this information for bail purposes, but I'm not sure how we could obtain it. We could ask to just call her and interview her and see what information she can provide (or if she can refer us to a non-lawyer involved in the process we could talk to). From: Sent: Monday, July 6, 2020 7:50 PM To: ) Subject: FW: 338 E. Washington Road, Bradford, NH We could serve a trial subpoena, I guess? But probably not a GJ subpoena?? And do we want this sooner rather than later, for use at the bail arg? (Also apologies if either of you has already moved ahead with this, my inbox remains a slight disaster, though to be fixed by the end of the day, come hell or high water.) From: (NY) (FBI) < > Sent: Monday, July 06, 2020 13:29 To: < )'; Cc: Subject: FW: 338 E. Washington Road, Bradford, NH Hey all, FYI...see below. The attorney who handled the purchase closing for 338 E. Washington Road, Bradford, NH. I spoke with her on the phone and she is willing to speak further after going through the proper channels. From Sent: Monday, July 6, 2020 12:04 PM To: (BS) (FBI) < Cc: . (NY) (FBI) < > Subject: RE: 338 E. Washington Road, Bradford, NH Thank you for the introduction and nice to meet you I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do not breach my ethics obligations pursuant to the NH Bar, I presume you may proceed with issuing a subpoena for my file. Thank you EFTA00084332 Regards, Attorney at Law Admitted to Practice in NH and MA Phone Fat ClicI to watch our YouTube Channel—delivering content on real estate topics on a weekly basis! Ce&brating 13 (Years of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds. This email message is intended only for the named recipients. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: (BS) (FBI) Sent: Monday, July 6, 2020 11:58 AM To Cc: . (NY) (FBI) < > Subject: RE: 338 E. Washington Road, Bradford, NH I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent ==. She will follow up with you directly about Ghislaine Maxwell. Thank you again for reaching out and don't ever hesitate to be in touch, Special Agent Federal Bureau of Investigation — Boston From: Sent: Friday, July 3, 2020 6:58 PM EFTA00084333 To: (BS) (FBI) •c > Subject: Re: 338 E. Washington Road, Bradford, NH Thank you I appreciate your assistance. Happy Fourth! Attorney at Law-NH & MA From: (BS) (FBI) Sent: Friday, July 3, 2020 6:44 PM To Subject: Re: 338 E. Washington Road, Bradford, NH H I remember meeting! Thank you for reaching out! That was a great conference, I really enjoyed being part of it. I will reach out to the agents involved in that case and be in touch shortly (it will likely be Monday). Thanks again for reaching out, I hope that you are doing well! Have a great July 4th. Special Agent Federal Bureau of Investigation - Boston Division From Sent: Friday, July 3, 2020 5:34 PM To: (BS) (FBI) < Subject: 338 E. Washington Road, Bradford, NH Dear - We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have information regarding my legal representation that could be of interest. I am hoping you may be willing to connect me with an agent so that I may be helpful in providing my file. Thank you Regards, EFTA00084334 Attorney at Law Admitted to Practice in NH and MA Phone Fa )1' l Click= to view our YouTube channel Celebrating 13 'Years of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Wilder, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears as if It was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds. This email message is intended only for the named recipients. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. EFTA00084335