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Record

EFTA00072807

SECRETARY OF STATE

Search for Louisiana Business Filings

To file amendments, such as an annual report, please navigate to geauxBlZ. If this is your first visit to geauxBlZ, you can create an account, and then click Add Existing Business to associate a business, view business details, and file amendments.

Their matching Ebay account name is below fr 55 plus.

rofile

55plus (796 ★)

Positive Feedback (last 12 months): 100%

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.

EFTA00072808

You can see the 55 again below.

| ecure | corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSummary.aspx?sysvalue=6MDIQyOg1Z6NOXCbqJsPcQeL8RuFjkrk9Tho_Nix8-

Entity type: Foreign Corporation
Identification Number:363945240Old ID Number: 000463688
Date of Registration in Massachusetts: 05-03-1994
Date of Involuntary Revocation:06-30-2014Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day:12/31Previous 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
TitleIndividual NameAddress
DIRECTORTHOMAS F. GROJEAN SR.
ASSISTANT SECRETARYTHOMAS F. GROJEAN JR.
VICE PRESIDENTNEAL CHURCHILL
ASSISTANTJEFFREY W. ROBERTS

| EFTA00072809 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

Jeff W Roberts is above , along with Grojean (fake name)I also found the Springfield address tied to other Bill O’Connell businesses and contacts.

caleyury

Community → Feedback forum → Feedback profile

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grojean (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 both Granite Realty and Reality

EFTA00072810

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: 043321125 Request certificate New search
Summary for: MASS VENTURES MANAGEMENT, INC.
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: 043321125Old ID Number: 000542319
Date of Organization in Massachusetts: 07-01-1996
Date of Voluntary Dissolution: 06-27-2003Last date certain:
Current Fiscal Month/Day: 06/30Previous 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:
TitleIndividual NameAddress
PRESIDENTJEFFREY W. ROBERTS
TREASURERJOSEPH H. STEIG
SECRETARYJEFFREY W. ROBERTS
DIRECTORJOHN G. GALLUP

EFTA00072811

Community → Feedback forum → Feedback profile

back profile

Positive Feedback (last 12 months): 0%

Member since: Feb-16-11 in United States

EFTA00072812

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 the builder is a part of this group.

EFTA00072813

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. (They use this method a lot on their shells and LLC’s)

DBS Development is tied to the real estate at and DBS is run by this group.

New searchMap
Parcel ID:1702744000
Address:55 MAXWELL ST BOSTON MA 02124
Property Type:Three Family
Classification Code:0105(Residential Property/THREE-FAM DWELLING)
Lot Size:4,667 sq ft
Living Area:3,144 sq ft
Year Built:1905
Owner on Wednesday, January 1, 2020:DBC DEVELOPMENT LLC A MASS LLC
Owner's Mailing Address:BRAINTREE MA 02184
Residential Exemption:No
Personal Exemption:No

Some of their DBS and 55 Ebay accounts are below.

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55maxwell (3) Not a registered user $\textcircled{1}$

Positive Feedback (last 12 months): 0%

Member since: Feb-23-00 in United States

EFTA00072814

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dbs55 (148 ★)

Positive Feedback (last 12 months): 100%

Member since: Mar-07-01 in United States

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me → Community → Feedback forum → Feedback profile

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55 (168 ★)

Positive Feedback (last 12 months): 0%

Member since: Apr-16-98 in United States

Some more of their DBS shells.

EFTA00072815

DBS ASSOCIATES, INC.042899335000226005
DBS CAPITAL, INC.000623568000000000
DBS COMPUTER CONSULTING, INC.000662166000000000
DBS CONSULTING LLC001425656
DBS CONTRACTORS, LLC001065913
DBS DEVELOPMENT LLC262482904
DBS DISTRIBUTORS, INC.042762522000183351

DBSA on 55 Lake is below and registered by a cop.

Record

Other records

DOJ Epstein Files, Data Set 9

EFTA00072807 SECRETARY OF STATE Search for Louisiana Business Filings To file amendments, such as an annual report, please navigate to geauxBlZ. If this is your first visit to geauxBlZ, you can create an account, and then click Add Existing Business to associate a business, view business details, and file amendments. Their matching Ebay account name is below fr 55 plus. rofile 55plus (796 ★) Positive Feedback (last 12 months): 100% 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…