9
Total Mentions
9
Documents
63
Connected Entities
Person referenced in documents
mation 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 Trust 07/31/2018 Res
Page: EFTA00024313 →mation 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 Trust 07/31/2018 Res
Page: EFTA00024452 →EFTA00089336
DAY OF CLOSING-PURCHASE PRE-CLOSING & PARTY INFORMATION Print Lender Documents ` . BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite Reality LLC Print HLaw Documents Recording Sheet 7 BUYER'S AGENT/AGENCY: Four Seasons ernational Real Estate/Jennifer Johnson
EFTA00089317
0 Dollars 12/13/2019 $n "11,375.00 EFTA00089324 DAY OF CLOSING-PURCHASE APAR1TINFORMATION Pant Lender Docurearett "..._ BUYEMS)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite l i Rea* 1LC Print Maw Documents %( --i Recording Sheet 17 BUYER'S AGENT/AGENCY: Four Seasons rr ternatIonal Real I Estutgl
EFTA01268604
DAY OF CLOSING-PURCHASE PRE-CLOSING & PARTY INFORMATION Print Lender Documents " ), BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite Reality LLC Print HLaw Documents Recording Sheet / BUYER'S AGENT/AGENCY: Four Seasons S &national Real Estate/le i L MA Do
EFTA01324858
revocable Trust Name Montpelier Trust Jurisdiction US Trust 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 City, State, Zip Code Home Phone E-mail
EFTA00247109
in Massachusetts regarding an LLC named "Angara, LCC." The 3 trustees named are Christine Maxwell (Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in Massachusetts where Ghislaine was living until Epstein's re-arrest when she fled. Even more interesting is th
EFTA01597625
me 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 ATTN: Nutter McCle
EFTA01597647
me 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 ATTN: Nutter McCle

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Dallas
LocationCity in the state of Texas, United States
Nutter McClennen
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Montpelier Trust
OrganizationOrganization referenced in documents
Christine Yvonne Malina-Maxwell
PersonPerson referenced in documents
Charles St
PersonPerson referenced in documents
Bradford
LocationCity in England, United Kingdom
Higher Returns
OrganizationOrganization referenced in documents
New London
LocationCity in Connecticut, United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Federal Marginal Tax Rate
OrganizationOrganization referenced in documents
Seaport Boulevard ATTN
OrganizationOrganization referenced in documents
Margaret Weathers
PersonPerson referenced in documents