6
Total Mentions
6
Documents
43
Connected Entities
Person referenced in documents
- PAGE BREAK --- 0 Client Information Montpelier Trust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Tr
Page: EFTA00024313 →- PAGE BREAK --- 0 Client Information Montpelier Trust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Tr
Page: EFTA00024452 →EFTA00065583
United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Ma
EFTA00154475
United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Ma
EFTA01597625
Trust Information Trust Type Name Irrevocable Trust Montpelier Trust US Trust Jurisdiction Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard
EFTA01597647
Trust Information Trust Type Name Irrevocable Trust Montpelier Trust US Trust Jurisdiction Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard

Dallas
LocationCity in the state of Texas, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Jeffrey W. Roberts
PersonPerson referenced in documents
Nutter McClennen
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Montpelier Trust
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Religious Group/Organization
OrganizationOrganization referenced in documents
the Joint Chiefs
OrganizationOrganization referenced in documents
Margin
OrganizationOrganization referenced in documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Ikeda
PersonSurname reference in documents
First Out
OrganizationOrganization referenced in documents
Wenham
LocationLocation referenced in documents
Southern District
LocationFederal judicial district in New York City
Karine
PersonSurname reference in documents
Roger Malina
PersonPerson referenced in documents