2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01279477
Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Manageme
EFTA00236452
Pqt & Kettle, 1.1.0 • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17, 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Managem

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

New Orleans
LocationLargest city of the state of Louisiana, United States
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Capital One Bank
OrganizationOrganization referenced in documents