3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00072643
statements, I will prepare a comprehensive analysis. The following highlights pertinent information 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 12/2/1
EFTA01654877
statements, I will prepare a comprehensive analysis. The following highlights pertinent 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) an
EFTA01654914
statements, I will prepare a comprehensive analysis. The following highlights pertinent 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 Chr
UBS Client Information
OrganizationOrganization referenced in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Jeffery Roberts
PersonPerson referenced in documents
Ghislaine Maxwell Account
OrganizationOrganization referenced in documents
Seaport Boulevard
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nutter McClennen & Fish LIP
OrganizationOrganization referenced in documents