Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00024311.pdf
PDF
2.5 MB
34 pages
Extracted Chars
206,163
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
UBS
Organization
Company
31 mentions
2018-11-14
Date
7 mentions
UBS Financial Services Incorporated of Puerto Rico
Organization
Company
6 mentions
Nutter McClennen & Fish LLP
Organization
LawFirm
5 mentions
Angara Trust
Organization
Trust
5 mentions
REDACTED-001
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
RMA GOVERNMENT MONEY MARKET FD
Organization
FinancialInstitution
3 mentions
Scott G. Borgerson
Person
Enabler
3 mentions
Jeffrey W. Roberts
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Christine Malina-Maxwell
Person
Enabler
2 mentions
AG Stamford Branch
Organization
FinancialInstitution
2 mentions
Financial Industry Regulatory Authority
Organization
Organization
2 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
2 mentions
UBS Client Relationship Agreement
Communication
2 mentions
International Resource Management Account
BankAccount
2 mentions
U.S. Senior Political Official
GovernmentPosition
2 mentions
Boston, MA 02210-2698
Address
2 mentions
State of New York
Location
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Puerto Rico
Location
2 mentions
Puerto Rico Short Term Investment Fund, Inc.
Organization
Company
1 mention
Uniform Commercial Code
LegalCase
1 mention
Employee Retirement Income Security Act of 1974
Organization
GovernmentAgency
1 mention
Wire Transfer 500k
FinancialTransaction
1 mention
Noam Chomsky IRA
BankAccount
1 mention
Boston
Location
1 mention
Salt Lake City International
Location
1 mention
Visa International
Organization
Company
1 mention
CMS MONITORING
Organization
Company
1 mention
IRS
Organization
GovernmentAgency
1 mention
Boston, MA 02210-2698
Location
1 mention
1412.821.7000
PhoneNumber
1 mention
Uttec
Organization
Company
1 mention
Jan Robertson
Person
Enabler
1 mention
Municipal Securities Rulemaking Board
Organization
GovernmentAgency
1 mention
Financial Advisor
Person
Financier
1 mention
Foreign Government Authorities
Organization
GovernmentAgency
1 mention
USA Patriot Act
LegalCase
GovernmentAgency
1 mention
Margin Account
BankAccount
1 mention
European Economic Area
Location
1 mention
The Puerto Rico Fund
Organization
Company
1 mention
UBS Select Government Capital Fund
Organization
Company
1 mention
UBS RMA Government Money Market Fund
Organization
Company
1 mention
Bank USA
Organization
FinancialInstitution
1 mention
UBS Asset Management (Americas) Inc.
Organization
Company
1 mention
CHECK PROVIDER
Organization
Company
1 mention
AUTOMATED CLEARING HOUSE
Organization
FinancialInstitution
1 mention
2018-11-10
Date
1 mention
Relationships
50
Jeffrey W. Roberts
→
property
→
Wenham, MA 01984-1464
"Residential Address ... City, State, Zip Code Wenham, MA 01984-1464"
Angara Trust
→
financial
→
UBS
"You have elected to receive shareholder communications via electronic format in this UBS account."
Angara Trust
→
social
→
Nutter McClennen & Fish LLP
"Account Address ATTN: Nutter McClennen & Fish LLP"
Angara Trust
→
financial
→
RMA GOVERNMENT MONEY MARKET FD
"Primary Sweep Fund RMA GOVERNMENT MONEY MARKET FD"
Nutter McClennen & Fish LLP
→
property
→
Boston
"Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Angara Trust
→
financial
→
UBS
"Account Title Montpelier Trust ... UBS will not disclose your name, address and security position to issuers of any securities held in your Account."
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Angara Trust
→
financial
→
RMA GOVERNMENT MONEY MARKET FD
"Primary Sweep Fund RMA GOVERNMENT MONEY MARKET FD"
Angara Trust
→
property
→
Boston, MA 02210-2698
"Account Title Montpelier Trust Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Jeffrey Epstein
→
financial
→
RMA GOVERNMENT MONEY MARKET FD
"Primary Sweep Fund RMA GOVERNMENT MONEY MARKET FD"
Jeffrey Epstein
→
legal
→
UBS
"This Client Relationship Agreement... outlines the terms and conditions of your relationship with us."
UBS Financial Services Incorporated of Puerto Rico
→
financial
→
UBS
"UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services inc.)"
UBS
→
power
→
Securities and Exchange Commission
"UBS Financial Services Inc. is registered with the U.S. Securities and Exchange Commission (SEC) as a broker-dealer and an investment adviser"
UBS
→
employment
→
Noam Chomsky IRA
"According to the UBS IRA Custodial Agreements, UBS Financial Services Inc. is named as the custodian of your IRA when we accept the Account."
UBS Financial Services Incorporated of Puerto Rico
→
employment
→
UBS
"neither UBS Financial Services Incorporated of Puerto Rico nor UBS AG or any of its affiliates"
REDACTED-001
→
financial
→
UBS RESOURCE MANAGEMENT ACCOUNT
"will deduct funds from your Accounts and reimburse the Check Provider"
UBS
→
document
→
UBS Client Relationship Agreement
"General Terms and Conditions of this UBS Client Relationship Agreement"
REDACTED-001
→
document
→
UBS Client Relationship Agreement
"By requesting a Credit Card, you agree with the following statements... agree to the Important Information about the UBS Credit Card Account Terms and"
UBS
→
communication
→
Foreign Government Authorities
"we may share information about the beneficial ownership of foreign securities in your Accounts with the issuers of those securities, foreign governmen"
Angara Trust
→
financial
→
UBS
"Account Title Montpelier Trust Your Account Risk profile for this particular account is defined as Aggressive"
Terra Mar Project Inc
→
employment
→
116 East 65th Street
"Employer Name The TerraMar Project Business Address 116 E 65th Street"
Ghislaine Maxwell
→
employment
→
Angara Trust
"Name of All Grantors Ghislaine Maxwell"
Christine Malina-Maxwell
→
employment
→
Angara Trust
"Name of All Trustees Christine Yvonne Malina-Maxwell"
Jeffrey W. Roberts
→
employment
→
Angara Trust
"Name of All Trustees Jeffrey W. Roberts"
Scott G. Borgerson
→
employment
→
Angara Trust
"Name of All Trustees Scott Borgerson"
Angara Trust
→
financial
→
UBS
"Percentage of total investable assets held at UBS More than 80%"
Angara Trust
→
property
→
Boston, MA 02210-2698
"Residential Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Nutter McClennen & Fish LLP
→
social
→
Angara Trust
"Residential Address ATTN: Nutter McClennen & Fish LLP"
Jeffrey W. Roberts
→
financial
→
UBS
"Years you have held investment accounts 12 ... You have indicated that you are not an employee of UBS AG"
Scott G. Borgerson
→
property
→
Boston, MA 02108-1433
"Residential Address City, State, Zip Code Boston, MA 02108-1433"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"Employment Status Employed Occupation Other Employer Name The TerraMar Project"
Ghislaine Maxwell
→
financial
→
UBS
"Percentage of total investable assets held at UBS Less than 20% Liquid Assets (cash and marketable securities) Range from 10,000,000 AND ABOVE"
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
REDACTED-001
→
financial
→
UBS
"You have the authority to open the trust account(s), place assets in the trust account(s), make each and every representation and warranty set forth i"
UBS Financial Services Incorporated of Puerto Rico
→
employment
→
UBS
"Accounts opened with UBS Financial Services Incorporated of Puerto Rico or any other broker-dealer under a clearing agreement with UBS Financial Servi"
Jeffrey Epstein
→
financial
→
UBS
"You will not cause or allow any of the Property held in any of your UBS Accounts, whether owned now or acquired later, to be or become subject to any "
REDACTED-001
→
financial
→
UBS
"By opening an account at UBS, and by UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico by accepting your application a"
REDACTED-001
→
financial
→
UBS Financial Services Incorporated of Puerto Rico
"By opening an account at UBS, and by UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico by accepting your application a"
Angara Trust
→
financial
→
UBS
"By signing below, I acknowledge that I understand and agree with the terms and conditions of the UBS Client Relationship Agreement"
Nutter McClennen & Fish LLP
→
property
→
Boston, MA 02210-2698
"Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Scott G. Borgerson
→
financial
→
UBS
"Percentage of total investable assets held at UBS None... When you open an Account, we w0I ask for your name"
Ghislaine Maxwell
→
financial
→
UBS
"Name Ghislaine Maxwell... information that identifies each person or entity rhar opens an Account with us."
Ghislaine Maxwell
→
property
→
Boston, MA 02114-3252
"Residential Address City, State, Zip Code Boston, MA 02114-3252"
Jeffrey Epstein
→
financial
→
UBS
"By maintaining your Account(s) at UBS, you agree to the terms and conditions in the Agreement."
Wire Transfer 500k
→
financial
→
Jeffrey Epstein
"Other Income Source transfer"
Unnamed Client
→
financial
→
UBS
"By your signature agreeing to this Client Relationship Agreement and/or your maintaining Account(s) at UBS"
REDACTED-001
→
financial
→
UBS
"As a client of UBS, you agree to pay all fees and charges relating to your Accounts for any transactions or services you receive from us"
REDACTED-001
→
financial
→
Noam Chomsky IRA
"UBS Financial Services Inc. is named as the custodian of your IRA when we accept the Account."
REDACTED-001
→
legal
→
UBS
"You fully hold UBS harmless and indemnify UBS from all losses, liabilities, damages, claims, costs and expenses, including attorney fees resulting fro"
Jeffrey Epstein
→
financial
→
Puerto Rico Investments
"You have acquired or propose to acquire Puerto Rico Investments for your own Account and will be the beneficial owner of those assets."
EFTA00024311.pdf | Epstein File Explorer