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UBS Client Information
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00072643.pdf
1 mentionEFTA00072643
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: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson
EFTA01654877.pdf
1 mentionEFTA01654877
onne 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: Irrevocable Trust 2. Date Established: 7/31/18 3. Trustees: Jeffery Roberts, Scott B
EFTA01654914.pdf
1 mentionEFTA01654914
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: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson
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Connected Entities(8)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
3 docs3 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
3 docs3 co-mentions
JR
Jeffery Roberts
PersonPerson referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell Account
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UBS Trust Signature Page
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Seaport Boulevard
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nutter McClennen & Fish LIP
OrganizationOrganization referenced in documents
2 docs2 co-mentions