5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
EFTA00239488
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott Forwarded message From: Dietz, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subject: Fwd: C
EFTA00239499
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ---- Forwarded message -------- From: Dietz, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subj
EFTA00239492
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ----- Forwarded message ------- From: Dietz, Denis <a> Date: Fri, Dec 21, 2018 at 4:40 AM Su
EFTA00239495
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message -------- From: Dietz, Denis < CONFIDENTIAL UBSTERRAMAR00004168 EFT
EFTA00239490
to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message ------- From: Dietz, Denis <=I > Date: Fri, Dec 21, 2018 at 4:40 AM

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Tokyo
LocationCapital and largest city of Japan
Dietz
PersonSurname reference in Epstein-related documents
Angara
OrganizationOrganization referenced in documents
CargoMetrics
OrganizationOrganization referenced in documents
Denis Dietz
PersonPerson referenced in documents
Jeffrey Roberts
PersonPerson referenced in documents
Montpelier
LocationLocation referenced in documents
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell
CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents
Master Fund LP
OrganizationOrganization referenced in documents
the Temporary Cookware
OrganizationOrganization referenced in documents
Scott Borgerson • CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents
Denis
PersonFirst name reference to multiple individuals in Epstein-related documents
Tomkiewicz
PersonSurname reference in documents
Montpelier Trust
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

Brittany
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents