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Montpelier Trust
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Document Mentions (2)
1 mention
e 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 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish
Page: EFTA00024313 →1 mention
SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January
Page: EFTA00024450 →Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
SB
Scott Borgerson
Person2 docs2 co-mentions
Religious Group/Organization
Organization2 docs2 co-mentions
the Joint Chiefs
Organization2 docs2 co-mentions
Margin
Organization2 docs2 co-mentions
CM
Christine Yvonne Malina-Maxwell
Person2 docs2 co-mentions
JR
Jeffrey W. Roberts
Person2 docs2 co-mentions
NM
Nutter McClennen
Person2 docs2 co-mentions
IK
Ikeda
Person2 docs2 co-mentions
First In
Organization2 docs2 co-mentions
First Out
Organization2 docs2 co-mentions
Wenham
Location2 docs2 co-mentions