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Monte, Scott
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00238184.pdf
1 mentionEFTA00238184
ail. From: G Maxwell Sent: Monday, April 18, 2016 11:25 AM To: Monte Albers de Leon; Stackman, Scott Cc: , G Maxwell Subject: For Tax purposes Monte, Scott at UBS is on this e mail. I need an accounting of all the money that came in..the interested etc on the account for instance (3k) I believe CONFIDE
EFTA00238187.pdf
1 mentionEFTA00238187
ail. From:G Maxwell Sent: Monday, April 18, 2016 11:25 AM To: Monte Albers de Leon; Stackman, Scott Cc: a; G Maxwell Subject: For Tax purposes Monte, Scott at UBS is on this e mail. I need an accounting of all the money that came in..the interested etc on the account for instance (3k) I believe Scott w
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Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Monte
LocationLocation referenced in documents
2 docs2 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
2 docs2 co-mentions
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
2 docs2 co-mentions
ML
Monte Albers de Leon
PersonPerson referenced in documents
2 docs2 co-mentions