EFTA00072784¶
CERTIFICATE OF FORMATION OF A NEW HAMPSHIRE LIMITED LIABILITY COMPANY¶
Form LLC-1 (Cont.)¶
| MANAGER/MEMBER INFORMATION (List all Managers and/or Members you wish to be placed on record) | ||
| NAME | BUSINESS ADDRESS | TITLE |
| Jeffrey W. Roberts | c/o Nutter McClennon & Fish LLP, 155 Seaport Blvd., Boston, MA 02210 | Manager |
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.¶
This is the group tied into the billion dollar real estate businesses they silently control and own. All 260 transactions on this 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 favors such as trying to silence me. (See all of my other documents to understand the scope of this fraud)¶
| EFTA00072785 | | :--- | :--- |¶
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jeffreywroberts (260 ★)¶
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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.¶
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831395 (52 ★)¶
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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.¶
| EFTA00072786 | | :--- | :--- |¶
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mcclennen (992 ★)¶
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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 close to these cops.¶
It gets a little weird with the 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 created many shells and LLC’s using both “Realty” and “Reality”.¶
See below screenshot which I pulled from a news article.¶
| EFTA00072787 | | :--- | :---¶
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.¶
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jepstein (183 ★)¶
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EFTA00072788¶
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| ghislaine88 (I) | Not a registered user |
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| Member since: Feb-17-04 in Mexico | |
Granite Reality-Realty is on 155 Seaport and Ghislaine was arrested at 338 E Washington. I have noticed a lot of the numbers 55 & 33 with their shell and realty accounts.¶
As I’ve said many years ago, they usually drop one number when using them on accounts, but not always. They usually do this with attorney’s BBO numbers and phone numbers.¶
First is their E. Washington account where she lived. MA troopers usually use Germany, as do some of their attorneys.¶
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| eastwashington (393 ★) |
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| EFTA00072789 | | :--- | :--- |¶
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You will see the numbers 55 and 33 below, but they will come up again, and again, because they numbers have meaning¶
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ghislaine12 (3)¶
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ghislaine94 (31 ★) $\textcircled{1}$¶
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The sign posted at the bottom of her driveway says Tucked Away.¶
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EFTA00072791¶
The police know I found this information by hacking me, and 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 show anything but him being an employee there, meaning money is passed solely between MA police officers.¶
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.¶
Back to Granite Reality which many involved with this group spell that way.¶
Below is Mr. Yospin from this E. Washington address of Ghislaine’s, and the cop or lawyer’s Ebay account registered using the name Yospin follows. He used “Granite Reality” as shown.¶