2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01654620
This document dated 5/3/16 authorizes UBS to wire 52,50,000 from Ghislaine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Maxwell the account signer for multiple accounts including account UBS Stmt 116 E. 65st LLC Acct
EFTA01654828
son This document dated 5/3/16 authorizes UBS to wire $2,500,000 from Ghislaine Maxwell's account to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 2/18/14 schedules Ghislaine Maxwell the acco ' er for multiple accounts including account EFTA01654829 UBS Stmt 116 E. 65s

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

Vince Foster
PersonAmerican lawyer (1945-1993)

Kevin Rudd
Person26th Prime Minister of Australia
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Scott Borgerson's
PersonPerson referenced in documents
Maxwell UBS
OrganizationOrganization referenced in documents
116th E. 65 Street LLC
OrganizationOrganization referenced in documents
LLC Acct
OrganizationOrganization referenced in documents
UBS Stmt G Maxwell Acct
OrganizationOrganization referenced in documents
Tidewater LLC
OrganizationOrganization referenced in documents
Morgan Chase N.A.
OrganizationOrganization referenced in documents
CLEAR Online Investigative Software
OrganizationOrganization referenced in documents
Authorization Ltr
PersonName reference in documents
Lynn Foster
PersonPerson referenced in documents
Frederick J. Rudd
PersonPerson referenced in documents
Kim L. Greenberg
PersonPerson referenced in documents