Epstein File EFTA01654914: Ghislaine Maxwell, Roberts and FBI (DS10)

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Epstein File EFTA01654914: Ghislaine Maxwell, Roberts and FBI (DS10)

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Trust document for the Montpelier Trust Account established July 31, 2018, funded from three sources totaling $3,535,339, with Ghislaine Maxwell as grantor and trustees including Jeffrey Roberts, Scott Borgerson, and Christine Yvonne Malina-Maxwell, with legal address at 155 Seaport Boulevard, Boston, MA.

👤 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 EFTA01654914

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: Client Contact Information: Address: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698 Phone: Email: Delivery