2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01654892
ccount (Y1 28776 S5) to the UBS Montpelier Trust account (Y145172 55). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite
EFTA01654888
ccount (Y1 28776 S5) to the UBS Montpelier Trust account (Y145172 S5). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite

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

Financial Times
OrganizationLondon-based daily newspaper

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Granite Reality LLC
OrganizationOrganization referenced in documents
the Montpelier Trust
OrganizationOrganization referenced in documents
Bradford NH
PersonPerson referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Seaport Blvd
LocationLocation referenced in documents
U.S. Treasury Department's
OrganizationOrganization referenced in documents
Enforcement Network
OrganizationOrganization referenced in documents