8
Total Mentions
8
Documents
90
Connected Entities
Person referenced in documents
e Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal M
Page: EFTA00024313 →e Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal M
Page: EFTA00024452 →n Morrison Mahoney Munger Tolles Munsch Hardt Neal Gerber Nelson Mullins Nexsen Pruet Nixon Peabody Norris McLaughlin Norton Rose Fulbright Nutter McClennen Obermayer Rebmann Offit Kurman Ogletree Deakins Orrick Herrington Parker Poe Parsons Behle Patterson Belknap Paul Hastings Paul Weiss Pecka
Page: EFTA00032323 →ickbacks Linklaters Lucas Magazine Mayer Brown McGuireWoods Milton Laurence Miner Orkand Morgan Lewis Morrison & Foerster Mukasey Frenchman Nutter McClennen O'Melveny & Myers Orrick Outten & Golden Paul Weiss Pierce Bainbridge Proskauer Rose QEB Hollis Whiteman Reed Smith Riemer & Braunstein Rob
Page: EFTA00032550 →EFTA01324858
l Ownership Y1 45171 Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210.2695 Montpelier Trust UBS will not disclose your name, address and security position to issuers of any securities
EFTA01597625
Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210-2695 Montpelier Trust a Cards and Checks for this account, if requested, will be mailed to this address: Primary
EFTA01597647
Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210-2695 Montpelier Trust a Cards and Checks for this account, if requested, will be mailed to this address: Primary
EFTA01597591
Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210-2695 Montpelier Trust a Cards and Checks for this account, if requested, will be mailed to this address: Primary

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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
Montpelier Trust
OrganizationOrganization referenced in documents
Jeffrey W. Roberts
PersonPerson referenced in documents
Seaport Boulevard ATTN
OrganizationOrganization referenced in documents
Christine Yvonne Malina-Maxwell
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Charles St
PersonPerson referenced in documents
Federal Marginal Tax Rate
OrganizationOrganization referenced in documents
Higher Returns
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
UBS Bank
OrganizationOrganization referenced in documents
UORCWIOJUI Alan
PersonName reference in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Settlers Lane
LocationLocation referenced in documents