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UBS

Switzerland · 2014–2020

Banks and financial institutionsMoney documentedSubpoenaed or investigated

95,329 documents name it

Primary US bank for Maxwell from Jan 2014 (accounts transferred from JPMC). Two wealth managers: Scott Stackman and Lyle Casriel. Peak balance $23.5M (April 2016). Processed $8M transfer Nov 2019 - 3 months after grand jury subpoena.

Full banking record

Peak balance$23.5M managed at peak (April 2016)
Accounts heldGhislaine Maxwell (multiple personal accounts), Angara Trust (renamed to Montpelier Trust, Jul 2018), Montpelier Trust (irrevocable, trustees: Jeffrey Roberts, Scott Borgerson, Christine Malina-Maxwell), Terramar Project Inc., Max Foundation, Ellmax LLC, Ghislaine Maxwell IRA, 116 East 65th Street LLC, Pot and Kettle LLC, Max Hotel Services Corp
Bankers namedScott Stackman, Lyle Casriel, Alex Friedman

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Related findings #

Source documents #

Cited above

EFTA00016036 EFTA00026525 EFTA00022365 EFTA00022364 EFTA01654828 EFTA00024450 EFTA01597647 EFTA00024442 EFTA00031230 EFTA01266601 EFTA01268498 EFTA01268584 EFTA00020368 EFTA01654856 EFTA00024447 EFTA01301660 EFTA01648957 EFTA00037705 EFTA00038016 EFTA00016032 EFTA00019420

Documents naming it

Showing the first 60 of 95,329. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
.msghouse_oversight_seventh
...001aacb1.jpg?ops=scalefit_820_noupscale> Lifeboat Foundation American Financier and Philanthropist, Jeffery Epstein Subscribe to The Morning Email Wake up to the day's most important news. While Jeffrey has donated large sums of money to...
0001-1 - Complaint.pdfcourtlistener
...result of Maxwell’s campaign to spread false, discrediting and defamatory statements about Giuffre, Giuffre suffered substantial damages in an amount to be proven at trial. 19. Maxwell’s false statements have caused, and continu...
0015-15 - Memorandum of Law in Support of Motion.pdfcourtlistener
...ll is a resident of New York, and one of the purported statements was made in New York, this state has arguably a more substantial relationship to the alleged tort than does Colorado. Nonetheless, the laws of Colorado and New York are substant...
0018-18 - Memorandum of Law in Support of Motion.pdfcourtlistener
...or Dismissal A stay of discovery is particularly appropriate where, as here, a pending motion to dismiss has “substantial arguments for dismissal of many, if not all, of the claims asserted.” Spinelli v. National Football League, No....
0020-20 - Response in Opposition to Motion.pdfcourtlistener
...Has Not Shown “Undue Burden”. .......................................................15 D. There Is Substantial Prejudice To Ms. Giuffre In Staying Discovery...................18 CONCLUSION ....................................
0022-22 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
...ery in This Case Will be Extremely Costly and Burdensome ................ 4 III. Plaintiff Cannot Establish Substantial Prejudice ............................................... 6 IV. Plaintiff’s “Background” Section Shoul...
0023-23 - Memorandum of Law in Opposition to Motion.pdfcourtlistener
...Ms. Giuffre has pled every element for a cause of action for defamation under New York and Colorado law which are substantively similar.16 Under New York law, the elements of a defamation claim are: (1) a false statement, published to a...
0024-24-att1 - Exhibit.pdfcourtlistener
...result of Maxwell’s campaign to spread false, discrediting and defamatory statements about Giuffre, Giuffre suffered substantial damages in an amount to be proven at trial. 19. Maxwell’s false statements have caused, and continu...
0025-25 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
...e it was abused. Pl.’s Opp’n at 5. Abuse of privilege in this context requires a showing that the reply (1) includes substantial defamatory matter irrelevant or non-responsive to the initial statement; (2) includes substantial defamatory ma...
0026-26-att1 - Exhibit.pdfcourtlistener
...Federal Courts Substance or procedure; determinativeness Federal court...
0029-29 - Notice (Other).pdfcourtlistener
...med an alleged sexual assault victim by issuing statements to the press describing the allegations against him as “unsubstantiated, fantastical stories…[that] have escalated far past the point of absurdity.” (Ex. A at 8). Citing Gertz v....
0029-29-att1 - Exhibit A.pdfcourtlistener
...equires this Court to consider the specific nature of the claims presented and to determine whether the facts pled to substantiate the claims are sufficient to show a “plausible claim for relief.” Covington v. Int’l Ass’n of Approved Basketb...
0033-33 - Motion to Compel.pdfcourtlistener
...l is a resident of New York, and one of the purported statements was made in New York, this state has arguably a more substantial 1 The number of each log entry has been added for ease of reference in this Motion....
0034-34-att2 - Exhibit.pdfcourtlistener
...ntry © 2016 User Agreement Privacy Policy Community Guidelines Cookie Policy Copyright Policy Unsubscribe https://www.linkedin.com/in/ross-gow-41395124?authType=NAME_SEARCH&authToke... 2/26/2016
0035-35 - Motion to Compel.pdfcourtlistener
...16 N.Y.S. 2d 128 (2000)..................................................................................7 Zubulake v. UBS Warburg LLC, 220 F.R.D. 212 (S.D.N.Y. 2003).............................................................................
0037-37 - Memorandum & Opinion.pdfcourtlistener
...ation within the community.” Id. at *ll. Hill v. Cosby involved statements that a sexual assault allegations were “unsubstantiated, fantastical stories,” that the allegations constituted. “innuendos” that ought to have been “fact-check[ed]”...
0040-40 - Response to Motion.pdfcourtlistener
...covery material under this Order at the time the designation is made, and a failure to do so shall not preclude a subsequent challenge thereto. Moreover, failure to challenge the designation of any discovery material...
0041-41-att5 - Exhibit.pdfcourtlistener
...Formatted: Font: 12 pt failure to do so shall not preclude a subsequent challenge thereto. Moreover,...
0043-43 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
...ctions. This Defendant appears to simply not want to participate in the discovery process, and her failure to respond substantively is another effort to delay and prejudice Ms. Giuffre’s ability to prosecute her case. II. ARGUMENT...
0045-45 - Memorandum of Law in Opposition to Motion.pdfcourtlistener
...(e) any jet or aircraft owned or controlled by Jeffrey Epstein. Request Number 33 appears to be subsumed by the globally inclusive, unrestricted Request Number 8. Both requests fail in many ways. First, Plaintiff was li...
0046-46 - Memorandum of Law in Opposition to Motion.pdfcourtlistener
...as Ms. Maxwell’s agent in communications to, with and among Ms. Maxwell and her attorney, Mr. Philip Barden on dates subsequent to the press release at issue here. His provision of information was a necessary part of Mr. Barden’s ability to...
0049-49 - Reply to Response to Motion.pdfcourtlistener
...oposed Changes to Paragraph 3 are Unnecessary Plaintiff takes exception to the use of the word “implicates” and substitutes “covered by” and then proceeds to provide her own definition of “covered by” which cannot be found in any dict...
0053-53 - Reply to Response to Motion.pdfcourtlistener
...om Jeffrey Epstein’s house. 18 See McCawley Decl. at Exhibit 7, Deposition Transcript of Juan Alessi. 19 Indeed, substantial payments received from Epstein at key times during the Government investigation can show if he paid her in excha...
0054-54 - Answer to Complaint.pdfcourtlistener
...herwise conspire to commit sex trafficking as alleged by Plaintiff Virginia Roberts Giuffre (“Giuffre”). Giuffre’s unsubstantiated allegations concerning Ms. Maxwell are false. Giuffre’s fantastical claims, contained in news stories and pre...
0055-55-att17 - Exhibit Exhibit 10.pdfcourtlistener
...rrection page attached hereto Suite 300 \Vest Palm Bench, florida 3340 I (56\ )835-0220 5 noting changes in form or substance, if any, it 6 Registered Profcssionnl Reporters 'i Apri\19, 2010 is true and correct. 7 5 6 ATTERBURY GOLD...
0055-55-att21 - Exhibit Exhibit 13 Part 1.pdfcourtlistener
...Or sometimes they would take one of 5 A. Yes. 5 the cars. Comedy clubs. 6 Q. Did she travel with anyone on a regular 6 Q. Comedy clubs? 7 basis when she came in?...
0056-56 - Reply to Response to Motion.pdfcourtlistener
...ege,” the analog to the attorney-client privilege in England. Second, English “legal advice privilege” law is substantially similar to that of New York’s “attorney-client privilege” law (the privilege claimed in Defendant’s privilege...
0057-57-att1 - Exhibit Exhibit 1.pdfcourtlistener
...ion to obtain legal advice is a purpose, inter alia. (2) The intention to obtain legal advice must be at least a substantial purpose. (3) The purpose for which the document is brought into existence must be wholly or mainly that of ob...
0057-57-att2 - Exhibit Exhibit 2.pdfcourtlistener
...incipal dispute between the parties was the extent to which the defendants could claim privilege in relation to the substance of communications between the client (in effect, the defendants) and a third party where what was communicated...
0057-57-att3 - Exhibit Exhibit 3.pdfcourtlistener
...incident and fulfilled COMAH requirements. However, for the reasons already explained, those purposes were subsidiary and subservient to the dominant purpose as set out above.’ E 38. The letter also deals wit...
0059-59 - Motion for Miscellaneous Relief.pdfcourtlistener
...Therefore, Defendant’s Requests for Production intentionally target a high volume of privileged documents, creating a substantial burden on Ms. Giuffre to collect, evaluate, and log such communications within thirty days of service of the Req...
006.jpghouse_oversight_seventh
...r Fast Side close to his own residence. He also gave her the wherewithal to run it in a grand manner; she employed a substantial staff, including a full-time butler and maid who had their own quarters at the property. Ghislaine appeared ef...
0063-63 - Motion for Protective Order.pdfcourtlistener
...ts concerning Your employment in Australia, including, but not limited to employment applications, pay stubs, Documents reflecting Your Income including any tax Documents.” There is simply no good faith basis to...
0064-64 - Motion to Compel.pdfcourtlistener
...,000 annually.” Pl’s Supp. Discl., at 15-18, attached as Ex. C to the Menninger Decl. Each of these disclosures is unsubstantiated and violates Fed. R. Civ. P. 26. As this Court has 3...
0068-68 - Response in Opposition to Motion.pdfcourtlistener
...ated by Rule 26(a)(1)(A)(iii), and have held that the failure to disclose a number or calculation for such damages was substantially justified.” See Murray v. Miron, No. 3:11 CV 629 JGM, 2015 WL 4041340, at *4 (D. Conn., July 1, 2015). See als...
0071-71-att2 - Exhibit Exhibit 2.pdfcourtlistener
...hysical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil Rule 33.3, and therefore, they should not be served because they are not “a more pra...
0071-71-att3 - Exhibit Exhibit 3.pdfcourtlistener
...hysical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil Rule 33.3, and therefore, they should not be served because they are not “a more pra...
0071-71-att6 - Exhibit Exhibit 6.pdfcourtlistener
...Provider from whom You received any treatment for any physical, mental or emotional condition, that You suffered from subsequent to any Alleged Defamation by Ghislaine Maxwell, including: a. the Health Care Provider’s name, addres...
0075-75 - Motion to Compel.pdfcourtlistener
.... Plaintiff improperly refuses to disclose her address under Local Rule 26.1 ...................... 8 VI. PLAINTIFF’S SUBSTANTIVE OBJECTIONS ARE UNRECOGNIZED AND MERITLESS .........................................................................
0076-76-att1 - Exhibit A.pdfcourtlistener
...physical evidence, or information of a similar nature.” Local Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil Rule 33.3, and therefore, they should not be served because they are not “a more prac...
0078-78 - Response in Opposition to Motion.pdfcourtlistener
...fre Has Disclosed Her Address ....................................................................7 D. Ms. Giuffre’s Substantive Objections Are Proper......................................................8 1. Ms. Giuffre’s Claims Of Privile...
0088-88 - Response in Opposition to Motion.pdfcourtlistener
...e Plaintiff here that were stricken by the Court as “immaterial and impertinent.” These statements were publicized and subsequently denied by Ms. Maxwell. Thereafter, Mr. Edwards told the press that with respect to his pleading on behalf of Pl...
0099-99 - Reply to Response to Motion.pdfcourtlistener
...argely denied. In any event, Ms. Maxwell did not sexually abuse or traffic Plaintiff and therefore has no documents to substantiate Plaintiff’s false claims. Moreover, because she is the plaintiff and has put her credibility, motives, and char...
01-1.pdfhouse_oversight_seventh
...ed to hire his own private psychologist for his required sex-offender counseling, and after his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in t...
01-8.pdfhouse_oversight_seventh
...d themselves shaking the hand of a man named “Andrew” in Epstein’s house. “Andrew” turned out to be Prince Andrew, who subsequently arranged to sit in the back of Dershowitz’s law class. Epstein gets annoyed when anyone suggests that Wexner “m...
0100-100 - Endorsed Letter.pdfcourtlistener
...dical records and the contents thereof, we nevertheless are requesting that the Reply be placed under seal and that we substitute for public filing a Reply which omits words from page 9 about which Plaintiff complains. Thank you for your cons...
0104-104 - Motion for Miscellaneous Relief.pdfcourtlistener
...Vice, Doc. # 86, on April 7, 2016. An Obection to this motion was lodged by Ms. Maxwell on April 8, 2016, Doc. # 88. Subsequent to the filing of the Objections, Ms. Maxwell obtained a statement issued by Mr. Cassell and Mr. Edwards related t...
0107-107 - Objection (non-motion).pdfcourtlistener
...Vice, Doc. # 86, on April 7, 2016. An Obection to this motion was lodged by Ms. Maxwell on April 8, 2016, Doc. # 88. Subsequent to the filing of the Objections, Ms. Maxwell obtained a statement issued by Mr. Cassell and Mr. Edwards related t...
0111-111-att2 - Exhibit B.pdfcourtlistener
...nd have been consistently told that all of those servers are in Europe. Defense counsel noted that he cannot even have substantive discussion regarding documents his client possesses in France without violating French Law. He cannot even discu...
0116-116 - Memorandum of Law in Opposition to Motion.pdfcourtlistener
...the exact time it was received, and it should reflect that it was transmitted around 4:30 instead of around 3:30.” Id. Subsequently, the following pleadings were filed with the Court: • at 6:59 p.m., Letter Response to Motion addressed to Rob...
01292009BackUp.pdfhouse_oversight_seventh
...ly is of good quality and can be consumed directly without concern. For those who want an added measure of protection, substituting bottled drinking water is an option or under the kitchen counter reverse osmosis (RO) filtration system can be...
0130-130 - Objection (non-motion).pdfcourtlistener
...he presence of the parties or their lawyers. If a judge receives an unauthorized ex parte communication bearing on the substance of a matter, the judge should promptly notify the parties of the subject matter of the communication and allow the...
0132-132-att1 - Exhibit.pdfcourtlistener
...case. 20 there. 21 any lawyer she chooses. 22 sensitive. 23 designated confidential, but I'm quite sure that a substantial 24 number of them have been, by the very nature of the case, I 25 guess. That's perhaps only one of a numbe...
0135-135 - Memorandum & Opinion.pdfcourtlistener
...of Priv., ECF No. 44, Ex. 2, at 9. 9 Defendant has not provided a contract or repr esen tat ion agree~ent to substantiate t~e dates of the relationship, though she ~ l ieges on~ ~xfsis: · ~enriing~r Deel. 'lI 17. Likewise, no...
0136-136 - Transcript.pdfcourtlistener
...case. 20 there. 21 any lawyer she chooses. 22 sensitive. 23 designated confidential, but I'm quite sure that a substantial 24 number of them have been, by the very nature of the case, I 25 guess. That's perhaps only one of a numbe...
0140-140-att2 - Exhibit.pdfcourtlistener
...r official government information has been described in the Practice Commentaries as “… a nebulous category presumably subsumed at least in some measure by the Freedom of Information Law and its qualifications and exceptions.”11 The Commentari...
0143-143 - Motion to Compel.pdfcourtlistener
...) (“Under the Federal Rules, when a party refuses to answer a question during a deposition, the questioning party may subsequently move to compel disclosure of the testimony that it sought. The court must determine the propriety of the depo...
0149-149 - Response to Motion.pdfcourtlistener
...was sexually abused by Jeffrey Epstein between 1999 and 2002 “with the assistance and participation of” Ms. Maxwell substantially true? In light of this one simple question, 1 Case 1:1...
0155-155 - Motion to Compel.pdfcourtlistener
...of attorney-client and work product privilege in her privilege log and wrongfully withheld documents based on these unsubstantiated claims. See Declaration of Laura Menninger (“Menninger Decl.”) at Ex. A, Plaintiff’s Privilege Log. Documents...
0156-156 - Declaration in Support of Motion.pdfcourtlistener
...'s Revised Supplemental Privilege Log dated April 29, 2016, served on April 29, 2016. 3. Attached as Exhibit B is a subsection of items on Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated April 29, 2016 relating to med...