Back to People & Entities
Nutter McClennen & Fish LIP
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00072643.pdf
1 mentionEFTA00072643
tt 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: Irrevocable Trust Date Established: 7/31/
EFTA01654914.pdf
1 mentionEFTA01654914
tt 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: Irrevocable Trust Date Established: 7/31/
Sponsored
Connected Entities(8)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
2 docs2 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
2 docs2 co-mentions
JR
Jeffery Roberts
PersonPerson referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Trust Signature Page
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seaport Boulevard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Client Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions