3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00072643
ature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevoc
EFTA01654877
re date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) 3. Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust 1. Trust Type: Irre
EFTA01654914
ature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevoc
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
UBS Trust Signature Page
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