Epstein File EFTA00072643: Ghislaine Maxwell, Roberts and FBI (DS9)

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Epstein File EFTA00072643: Ghislaine Maxwell, Roberts and FBI (DS9)

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Trust document describing the Montpelier Trust Account funded from three sources totaling $3,535,339, including $2,750,000 from the Montpelier Trust Account and $785,339 from Ghislaine Maxwell's account. The irrevocable trust was established on July 31, 2018, with trustees Jeffery Roberts, Scott Borgerson, and Christine Yvonne Malina-Maxwell, and grantor Ghislaine Maxwell, with accounts maintained at 155 Seaport Boulevard under Nutter McClennen.

👤 Named in This Document

Ghislaine Maxwell John Roberts

🔑 Evidence Keywords

FBI client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

The Montpelier Trust Account ( ) was funded from three sources: Montpelier Trust Account ( ) - $2,750,000 **Ghislaine** **Maxwell** Account ( - $785,339 Unknown

Excerpt 2

Trust Trust Type: Irrevocable Trust Date Established: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell Grantor: **Ghislaine**

Excerpt 3

**Maxwell** Accounts: Y1 45171, Y1 45172, Y1 45613, Y1 45612, Y1 45614 Client Contact Information: Address: 155 Seaport Boulevard, ATTN: Nutter McClennen