4
Total Mentions
4
Documents
35
Connected Entities
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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Dallas
LocationCity in the state of Texas, United States
Ace Greenberg
Person
UBS AG
OrganizationSwiss multinational investment bank and financial services company

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C

Department of Justice
OrganizationSecurities and Exchange
OrganizationMorgan Lewis
OrganizationScott Borgerson
PersonReligious Group/Organization
Organizationthe Joint Chiefs
OrganizationMargin
OrganizationSkadden
OrganizationReed Smith
PersonChristine Yvonne Malina-Maxwell
Person