7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA00072643
ormation contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record
EFTA00239148
Message From: Scott Borgerson it Sent: 9/13/2018 12:43:53 AM To: CC: Jeffery Roberts GMAX [email protected] Subject: trust renaming Hi Scott and Lyle, There was a renaming of the Angara Trust, which required the creation of a ne
EFTA00239149
Message From: Casriel, Lyle [- Sent: 9/13/2018 1:16:06 AM To: 'Scott Borgerson' I-1; Stackman, Scott I 1 CC: Jeffery Roberts I 1; GMAX ; Prost, Brittany [ Subject: RE: trust renaming Hi Scott, Of course, Brittany here can help block a time that works for all. Best,
EFTA00239659
Message From: Sent: To: CC: Scott Borgerson 7/3/2019 12:54:17 PM Jeffery Roberts ; Christine Maxwell I-I; • GMAX Subject: [External] Re: MONTPELIER TR: Quarterly Distribution Received. Thank you. On Jul I. 2019, at 14:05, H
EFTA01654877
t information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust 1. Trust Accounts: nd 2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) 3. Address of Rec
EFTA01654914
tinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: and Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record
EFTA00091671_email_006
Message From: Scott Borgerson Sent: 9/13/2018 12:43:53 AM To: CC: Jeffery Roberts [email protected] GMAX I iii Subject: trust renaming Hi Scott and Lyle, There was a renaming of the Angara Trust, which required the creation
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
Angara
OrganizationOrganization referenced in documents
the Angara Trust
OrganizationOrganization referenced in documents
Ghislaine Maxwell Account
OrganizationOrganization referenced in documents
UBS Trust Signature Page
OrganizationOrganization referenced in documents
Seaport Boulevard
OrganizationOrganization referenced in documents
UBS Client Information
OrganizationOrganization referenced in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Nutter McClennen & Fish LIP
OrganizationOrganization referenced in documents