3
Total Mentions
3
Documents
31
Connected Entities
Location referenced in documents
ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024315 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024454 →EFTA01597591
ate of Birth 10/20/1977 Marital Status Married Client Contact Information Residential Address Settlers Lane City, State, Zip Code Home Phone Wenham, MA 01984-1464 (617) 439 - 2149 [email protected] E-mail Address Net Worth Information You have indicated that you do not derive a substantial

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Nutter McClennen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bank USA
OrganizationBank USA subsidiary
Puerto Rico Investments
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UPS AG
OrganizationOrganization referenced in documents
Christine Yvonne Malina-Maxwell
PersonPerson referenced in documents
Jeffrey W. Roberts
PersonPerson referenced in documents
Ikeda
PersonSurname reference in documents
First Out
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Group AG
OrganizationOrganization referenced in documents
UBS AM
OrganizationOrganization referenced in documents