Epstein File EFTA01654877: Ghislaine Maxwell, Roberts and John Roberts (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654877: Ghislaine Maxwell, Roberts and John Roberts (DS10)

Financial RecordDate unavailableEFTA016548772 keyword hits

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A document listing trustees including Jeffery Roberts, Scott Borgerson, and Christine Yvonne Malina-Maxwell, with signature dates in December 2018. Ghislaine Maxwell is noted as the grantor, and the document appears to be related to a trust or legal agreement.

👤 Named in This Document

Ghislaine Maxwell John Roberts

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Trustees: Jeffery **Roberts** (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12

Excerpt 2

Trustees: Jeffery **Roberts**, Scott Borgerson and Christine Yvonne Malina-Maxwell 4. Grantor: Ghislaine Maxwell 5. Accounts: , 4.

Excerpt 3

**Ghislaine** **Maxwell** Account ( ) - $785,339 3. Unknown Account ( ) - $917,419 There have no major transfers or disbursements from this account.