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Angara Trust
Organization
8
Total Mentions
8
Documents
19
Connected Entities
The Angara Trust, linked to Ghislaine Maxwell, appears in five documents within the Epstein files, with a notable transfer of $14.2 million from Maxwell accounts to the trust's UBS account in November 2016.
The Angara Trust is mentioned in connection to UBS records alongside other entities associated with Ghislaine Maxwell, including the Montepelier Trust, Terramar Project, Inc., and the Max Foundation. A specific transaction details a transfer of $14,250,000 from Ghislaine Maxwell accounts to the Angara Trust account at UBS in November 2016. These mentions appear in documents that include Citibank records for Ghislaine Maxwell and American Express records for Jeffrey Epstein and Ghislaine Maxwell, suggesting a connection to their financial activities.
Key Highlights
- •A $14.2 million transfer occurred from Ghislaine Maxwell's accounts to the Angara Trust's UBS account in November 2016.
- •The Angara Trust is linked to Ghislaine Maxwell through UBS records.
- •The trust is mentioned alongside other Maxwell-related entities, such as the Montepelier Trust and Terramar Project, Inc.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (8)
1 mention
GE BREAK --- Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 003
Page: EFTA00010288 →1 mention
ted States Attorneys SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 003
Page: EFTA00013217 →1 mention
i SDNY_GM_02742238 EFTA00016085 --- PAGE BREAK --- 0 Client Information Angara Trust Trust Information Trust Type Irrevocable Trust Name Angara Trust Jurisdiction US Trust Date Established 09/15/2016 Name of All Trustees Name of All Grantors Ghislaine Maxwell Contact Information Residentia
Page: EFTA00016086 →Sponsored
1 mention
, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from account EM, titled Ghislaine Maxwell t
Page: EFTA00022364 →1 mention
STATEMENT 10 DESCRIPTION AMOUNT UBS INVESTMENT FEES FROM K-1 - ALPHAKEYS MILLENNIUM FUND, L.L.C. FROM K-1 - ATLAS ENHANCED FUND LP FROM K-1 - ANGARA TRUST FROM K-1 - TIDEWOOD LLC 172. 8,064. 3. 66,867. 57,889. TOTAL TO SCHEDULE A, LINE 23 132,995. SCHEDULE A STATE AND LOCAL INCOME TAXES STATEME
Page: EFTA00025748 →1 mention
to the UBS account titled Ghislaine Maxwell (Y123575). In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS. From: Sent: Wednesday, July 01, 2020 17:34 To: Cc: Subject: zip is 03221 Assistant U.S. Attorney Southern District of New Yor
Page: EFTA00026525 →Sponsored
1 mention
GE BREAK --- Page 2 SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 003
Page: EFTA00028046 →1 mention
believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST. 3. Open source records viewed re ardin Bradford NH indicated the owner to be GRANITE REALTY LLC of Boston, MA 4. Upon further inspection it was
Page: EFTA00037706 →Sponsored
Connected Entities(19)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
U.S. Attorney's Office
Organization3 docs3 co-mentions
Montepelier
Organization3 docs3 co-mentions
Terramar Project, Inc.
Organization3 docs3 co-mentions
Maxwell IRA
Organization3 docs3 co-mentions
Ellmax
Organization3 docs3 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
TIDEWOOD LLC
Organization2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
JP
Jeffrey Pagliuca
Person2 docs2 co-mentions
LM
Laura Menninger
Person2 docs2 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
2 docs2 co-mentions
Christian Everdell
Person2 docs2 co-mentions
Cohen & Gresser LLP
Organization2 docs2 co-mentions
Haddon, Morgan and Foreman, P.C.
Organization2 docs2 co-mentions
Audrey Strauss
Person2 docs2 co-mentions